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BSE SENSEX
72,488.99
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Corporate Announcement
Security Code
500440
Company
HINDALCO INDUSTRIES LTD.
Exchange Received Time
16/05/2019 13:45:31
Exchange Disseminated Time
16/05/2019 13:45:36
Time Taken
00:00:05
Outcome Of Board Meeting Held On 16Th May, 2019
|
5/16/2019 1:45:32 PM
The Board of Directors of the Company at their meeting held today and concluded at 1:25p.m approved the following :-
1. Audited Financial Results (Standalone and Consolidated) for the financial year ended 31st March, 2019;
2. Recommended dividend @ of 120% i.e. Rs. 1.20 per equity share of face value of Re. 1/- each for the financial year ended 31st March, 2019, subject to approval of the shareholders at the ensuing Annual General Meeting.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the following:
i. Audited Financial Results (Standalone and Consolidated) for the financial year ended 31stMarch, 2019 in the prescribed format.
ii. Auditor's Report on the Audited Financial Results (Standalone and Consolidated).
We hereby confirm that Auditor has issued unmodified i.e (unqualified) audit report.
The above is for your information.
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