Corporate Announcement
Security Code : 590006    Company : AMRUTANJAN    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  01/11/2018 16:23:39         Exchange Disseminated Time   01/11/2018 16:23:46              Time Taken   00:00:07
In terms of Regulation 30, 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform that the Board of Directors of the Company at its meeting held today (November 1, 2018) had inter-alia :

(i)Approved the Un-audited Financial Results for the quarter ended September 30, 2018. The same along with the Limited Review Report issued by M/s. B S R & Co. LLP, Statutory Auditors of the Company is enclosed.

(ii)Declared First Interim Dividend of Re. 0.55 per share for the financial year 2018-2019 on the Equity Shares of the Company.

The Board Meeting commenced at 11.00 A.M. and concluded at 16.15 P.M. Request to kindly take the same on record.
 

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