Corporate Announcement
Security Code : 500367    Company : RUBFILA    
 
Board Meeting-Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  10/05/2018 16:27:27         Exchange Disseminated Time   10/05/2018 16:27:32              Time Taken   00:00:05
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions please find attached herewith the following approved by the Board in their meeting held today; i.e;10-05-2018. The meeting commenced at 12.00 Noon and concluded at 3.45p.m.

A.Financial Statements :

a) Independent Auditors Report (Standalone) for the year ended 31st March, 2018.

b) Audited Financial Results (Standalone) for the quarter / year ended 31st March, 2018.

B.Dividend

In compliance with applicable provisions of the Listing Regulations, the Board of Directors of the Company have recommended dividend of INR.1.00/- (Rupees One only) per Equity Share of INR 5/- each for the financial year ended March 31, 2018 subject to the approval of the Shareholders in the Annual General Meeting of the Company.

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