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| Exchange Received Time 17/05/2018 16:08:21 Exchange Disseminated Time 17/05/2018 16:08:32 Time Taken 00:00:11 | | The Board of Directors of M/s Reliance Chemotex Industries Limited in their meeting held on Thursday, 17th May, 2018 which commenced at 02.00 P.M and concluded at 3.50 P.M at 27, Jolly Maker Chamber No. 2, Nariman Point, Mumbai inter alia transacted the following businesses:1.Approved the Audited Financial Statement along with Auditors Report thereon for the year ended on 31st March, 2018.2.Approved Audited Financial Results for the quarter and year ended on 31st March, 2018 along with Statement of Assets and Liabilities as on that date and took on record Auditor Report thereon as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. 3.Recommended Dividend @ 10% i.e Rs. 1/- for Equity Shares of Rs.10/- each for the Financial Year ended on 31st March, 2018 |
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