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The Board of Directors of the Company has considered and approved Un-audited Standalone Provisional Financial Results together with the Limited Review Report from Statutory Auditors of the Company for Quarter ended on 30.06.2018. Further,the Board of Directors also decided as follows: 1. The 43rd Annual General Meeting of the Company will be held on Thursday, 27th September, 2018 at Guwahati, Assam. 2. The Closure of Register of Members and Share Transfer Books of the Company will be from 17th September, 2018 to 27th September, 2018 (both days inclusive) for the purpose of Equity Dividend, recommended by the Board at its previous meeting held on 30th May, 2018 and for Annual General Meeting. If approved at the 43rd AGM, the dividend shall be paid on or after 28th September, 2018. 3. The options for capacity additions to its existing Alkyl Alkonolamines, Morpholine and its derivatives multiproduct Plant and to appoint Consultants / Agencies to study and submit feasibility reports.
Source : BSE - www.bseindia.com
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