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Board of Directors has, in its meeting held on May 2,2019, inter alia 1. considered & approved Audited Standalone & Consolidated Financial Results for financial year ended March 31,2019 2. recommended a dividend of 260%(Rs.2.60 per equity share of the face value of Re.1 each), for financial year ended March 31,2019 3. approved appointment of S R B C & CO LLP, Chartered Accountants as Statutory Auditors 4. granted in-principle approval to merger of Marpol Pvt Ltd & Perma Construction Aids Pvt Ltd, both wholly-owned subsidiaries, with the Company, subject to necessary statutory approvals. The meeting commenced at 11.50 a.m. & concluded at 2.30 p.m. Enclosed: (i) Audited Financial Results; (ii) Auditors Report dated May 2,2019, issued by the Statutory Auditors. We declare that the Statutory Auditor have issued an Auditors Report with unmodified opinion on Audited Standalone & Consolidated Financial Results for financial year ended March 31,2019. A press release is also enclosed.
Source : BSE - www.bseindia.com
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