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| Exchange Received Time 30/05/2018 17:57:24 Exchange Disseminated Time 30/05/2018 17:57:28 Time Taken 00:00:04 | This is to inform you that Board of Directors of the company at its meeting held today i.e. on Wednesday, 30th May, 2018, inter-alia approved / recommended the following:
1) Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015, the Audited financial results for the Quarter / Year ended 31st March, 2018 along with the Statement of Assets and Liabilities and Auditors' Report are attached.
As regards the Audited Financial Results of the Company for the Quarter / Year ended 31st March, 2018, it is hereby declared that the Statutory Auditors of the Company M/s Singhi & Co., Chartered Accountants have given unmodified opinion in their Audit Report.
2) Recommendation of Dividend of Rs. 1.5/- per equity share, (15% on equity shares) subject to approval of the members at the ensuing AGM.
Further, the dividend on equity shares, if declared by the members at the ensuing AGM of the Company, will be credited / dispatched to the members around 11th September, 2018.
Linc Pen & Plastics Ltd |
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