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BSE SENSEX
73,852.94
+114.49
+0.16 %
Corporate Announcement
Security Code
523457
Company
Linde India Ltd
Exchange Received Time
12/02/2018 18:25:17
Exchange Disseminated Time
12/02/2018 18:25:25
Time Taken
00:00:08
Updates On Outcome Of Board Meeting Held On 12 February 2018 |
02/12/18 18:25
Pursuant to the provisions of Reg. 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI Listing Regulations], this is to inform you that the Board of Directors of the Company has, at its meeting held today i.e. 12 February 2018, inter alia, taken the following decisions:
1. Audited Standalone and Consolidated Financial Results for the year ended 31 December 2017:
The Board has approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company along with its Joint Venture Company for the year ended 31 December 2017 pursuant to Reg. 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI Listing Regulations, 2015]. A copy of the text of the said Audited Standalone Financial Results including the segment wise results, Auditor's Report of Deloitte Haskins & Sells LLP, Statutory Auditors of the Company is enclosed herewith. Pursuant to Reg. 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby confirm that the Report of Deloitte Haskins & Sells LLP, Statutory Auditors of the Company contains an unmodified opinion in respect of the Audited Standalone Financial Statements of the Company for the year ended 31 December 2017. We are also arranging to upload the aforesaid Financial Results on the Company's website and publish the extract of the said results in the newspapers in the format prescribed under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Recommendation of Dividend:
The Board has recommended a dividend of 10% on 85,284,223 fully paid up equity shares of Rs. 10 each (i.e., Re.1 per equity share) for the year ended 31 December 2017.
3. Date of Annual General Meeting (AGM) and Book Closure date:
The 82nd AGM of the Company will be held on Monday, 16 April 2018. The Register of Members and Share Transfer book of the Company will be closed for the purpose of AGM and payment of dividend from Tuesday, 10 April 2018 to Monday, 16 April 2018 (both days inclusive).
The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 6.15 p.m.
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