Pursuant to Regulation 33(3)(a) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Financial Results of Venkys (India) Limited for the quarter and year ended 31st March, 2019 which were reviewed by the Audit Committee and approved and taken on record by the Board of Directors at their respective meetings, held on 10th May, 2019. Further, the Board has also recommended a dividend of Rs. 8/- per equity share (80%) (previous years Rs. 8/- per share i.e. 80%) for the year ended 31st March, 2019, subject to the approval of shareholders at the ensuing Annual General Meeting. The dividend if approved by the shareholders will be paid within the statutory time limit after the Annual General Meeting. The aforesaid Board Meeting commenced at 10.30. A.M. IST and was concluded at 12:00. NOON IST.
Source : BSE - www.bseindia.com
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