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The Board of Directors at its meeting held today, commenced at 12.45 p.m. and concluded at 2.00 p.m., has, inter-alia, considered the following: 1.Approved of the Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2019 together with Auditors Reports of the Statutory Auditors.we hereby declare that the Statutory Auditors - M/s Walker Chandiok & Co LLP, Chartered Accountants, have issued the Audit Reports with unmodified opinion on the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2019. 2.Recommended the dividend of Rs. 3/- per equity share for the financial year ended March 31, 2019. 3.Recommended for re-appointment of Mrs. Sushmita Singha as the Independent Director of the Company for the second term. 4.Approved acquisition of 7,47,500 equity shares of Rs. 10/- each of Jaxx Vitrified Private Limited, a subsidiary company, at a consideration aggregating to Rs. 1,49,50,000
Source : BSE - www.bseindia.com
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