Corporate Announcement
Security Code : 541336    Company : INDOSTAR    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  31/10/2018 18:38:46         Exchange Disseminated Time   31/10/2018 18:38:51              Time Taken   00:00:05
The Board of Directors of the Company at its Meeting held today i.e. Wednesday, 31 October 2018, inter-alia, transacted the following business:

i. Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30 September 2018 prepared pursuant to Regulation 33 of SEBI LODR;

ii. Adopted a Dividend Distribution Policy and pursuant to that declared an Interim Dividend at rate of 10% i.e. INR 1 /- per equity share of face value of INR 10/- each, for financial year 2018-19 and fixed the Record Date for the purpose of determining the entitlement of the shareholders for the Interim Dividend as Wednesday, 14 November 2018. The Interim Dividend will be paid on or before Friday, 30 November 2018.
 

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