Corporate Announcement
Security Code : 533333    Company : FCL    
 
Board Meeting-Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  14/02/2018 18:56:24         Exchange Disseminated Time   14/02/2018 18:56:28              Time Taken   00:00:04
In compliance to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 the board has approved and adopted Un-Audited Standalone and Consolidated Accounts as per IND-AS and Limited Review Report of auditors for the quarter and nine months ended 31st December 2017. The said Financial Results and Limited Review Report of Auditors are attached herewith.
Further in compliance to Regulation 30 read with Regulation 42 of the SEBI (LODR) Regulations, 2015, it is further informed that at the said Board Meeting, the board has declared an Interim Dividend of Rs. 0.20 per Equity Share of face value Rs.2 each, which amounts to Rs. 2,22,60,000/- for the financial year 2017-2018. The Board has also fixed 22nd February 2018 as the record date to determine the eligibility of shareholders/ beneficial owners to receive the said interim dividend.
 

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