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a. Mr. Behram Sorabji (DIN 02035239) has been appointed as an Additional Director and as an Independent Director for a period of 5 year w.e.f. 9th May, 2019, subject to the approval of the Shareholders of the Company at the next Annual General Meeting. b. Enclosed audited Standalone and Consolidated financial statements of the Company for the year ended March 31, 2019 and the report of Auditors is with unmodified opinion with respect to Audited financial results (Standalone and Consolidated) for the year ended March 31, 2019. Declaration to that effect is also enclosed herewith. C. Presently, the Board of Directors of the Company have not recommended any dividend for the Financial Year ended March 31, 2019.
Pdf Link: Dai-Ichi Karkaria Ltd. - Audited Financial Results For The Financial Year Ended 31St March, 2019
Source : BSE - www.bseindia.com
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