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BSE SENSEX
85,836.12
+666.25
+0.78 %
Corporate Announcement
Security Code
505010
Company
Automotive Axles Ltd
Exchange Received Time
18/05/2017 18:27:24
Exchange Disseminated Time
18/05/2017 18:27:29
Time Taken
00:00:05
Outcome of Board Meeting |
5/18/2017 6:27:24 PM
The Board of Directors at their meeting today, i.e. 18th May, 2017, inter alia approved the below: 1. Audited Financial results for the year ended March 31, 2017, unaudited results for the Qtr. ended March 31, 2017 and declaration of unmodified opinion. 2. The board recommended a dividend of Rs. 8/- per share of Rs.10/ each subject to approval of shareholders at the ensuing AGM. 3. Recommend for appointment of M/s S R Batliboi & Associates, LLP as statutory auditors , subject to approval of shareholders at the ensuing AGM. 4.To convene the AGM of the members of the Company on 18th August, 2017.
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