Corporate Announcement
Security Code : 540961    Company : SHIVAMILLS    
 
Corporate Action-Board approves DividendDownload PDF Download XBRL
  Exchange Received Time  28/05/2018 18:55:18         Exchange Disseminated Time   28/05/2018 18:55:24              Time Taken   00:00:06
Sub: Audited Financial Results for the year ended 31.3.2018.

The Board of Directors at the meeting held on 28.5.2018 have approved inter-alia the Audited Financial Results for the year ended 31.3.2018. Further the Board of Directors have recommended a dividend of Rs.1.40 per share for every one equity share of Rs.10/- each.

The text of the Audited Financial Results for the aforesaid period along with Auditors Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith.

We declare that the Auditors Report issued by M/s. VKS Aiyer & Co, Chartered Accountants, Statutory Auditors for Audited Financial Results of the Company for the year ended 31.3.2018 are with unmodified opinion.
The Board Meeting commenced at 5.00 PM and concluded at 6.15 PM.

Kindly take on record the above information.
 

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