Outcome Of Board Meeting Held On 24th April, 2017.pdf

outcome-of-board-meeting-held-on-24-04-2017.pdf
Preview of Outcome of Board Meeting held on 24th April, 2017
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👤 Author: design
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Summary

Approved standalone and consolidated audited financial results for Q4 and FY 2016-17.
2. Recommended a dividend of Rs.6/- per share (60%) for FY 2016-17.
3. Accepted resignation of Shri Bharat N. Dave as CEO due to old age.
4. Appointed M/s. Manubhai & Shah LLP as statutory auditors.
5. Re-appointed Shri Arun P. Patel and Shri Rajesh Jaykrishna as independent directors for 3 years.
6. Decided to issue new share certificates with re-organised distinctive numbers to facilitate consolidation and dematerialization.

Description

Approved standalone and consolidated audited financial results for Q4 and FY 2016-17. 2. Recommended a dividend of Rs.6/- per share (60%) for FY 2016-17.

Technical Information

  • File Format: PDF
  • File Size: 4.54 MB
  • Pages: 22
  • Language: EN
  • Author: design
  • Total Downloads: 53
  • Last Updated: 1 month ago

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