14 Nov, EOD - Indian

SENSEX 77580.31 (-0.14)

Nifty 50 23532.7 (-0.11)

Nifty Bank 50179.55 (0.18)

Nifty IT 42390.85 (0.05)

Nifty Midcap 100 54043.1 (0.45)

Nifty Next 50 67408.65 (0.46)

Nifty Pharma 21752 (-0.26)

Nifty Smallcap 100 17601.05 (0.81)

14 Nov, EOD - Global

NIKKEI 225 38256.7 (-1.00)

HANG SENG 19426.34 (-0.05)

S&P 5916 (0.13)

Login/Signup
LOGIN HERE
Cancel

Avantel Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532406 | NSE Symbol : AVANTEL | ISIN : INE005B01027 | Industry : Aerospace & Defence |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Oct-2024 24-Oct-2024 Right Issue AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve The Board of Directors of the Company will be held on Thursday October 24 2024 inter alia to consider and approve the proposal for fund raising by issue of equity shares through Rights Issue or any other appropriate mode as may be decided by the Board subject to requisite approvals. The Board of Directors at its meeting held on October 24, 2024, has decided to issue equity shares on rights basis. (As Per BSE Announcement dated on 24.10.2024)
25-Sep-2024 05-Oct-2024 Quarterly Results AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Second Quarter and Half Year ended September 30 2024. Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Second Quarter ended September 30, 2024. Submission of Un-Audited Financial Results and Limited Review Report for the Second Quarter ended September 30, 2024. (As per BSE Announcement Dated on 05/10/2024)
08-Jul-2024 19-Jul-2024 Quarterly Results AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the First Quarter ended June 30 2024 Approval of Q1 Un-audited Standalone and Un-audited Consolidated Financial Results for FY 2024-25. (As Per BSE Announcement Dated on 19.07.2024)
15-Apr-2024 25-Apr-2024 Quarterly Results AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve i) Approve and take on record the Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Financial Year ended March 31 2024; ii) Approve and take on record the Audited Consolidated Financial Results of the Company and its subsidiaries under Ind AS for the Financial Year ended March 31 2024; iii) To recommend a final dividend if any on the equity shares of the Company for the financial year ended March 31 2024 for the approval of the shareholders at the ensuing 34th Annual General Meeting; iv) To fix the record date for the payment of final dividend; v) To approve the Directors Report along with annexures; and vi) To fix the date of the 34th Annual General Meeting of the Company. The Board of Directors of the Company at their meeting held on Thursday, April 25, 2024, inter-alia approved the following: 1. The Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2024, as recommended by the Audit Committee; 2. The Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2024, as recommended by the Audit Committee. 3. Recommended a final dividend of Re.0.20/- per equity share of face value of Rs.2/- each for the Financial Year 2023-24 (i.e., 10% of the face value), subject to the approval of shareholders in the ensuing Annual General Meeting ('AGM'). The Dividend, if approved by the Shareholders, shall be paid to the Shareholders appearing in the register of members as on 23.05.2024. 4. To make an application to National Stock Exchange of India Limited ('NSE') for listing of the shares of the Company on its platform. Please refer the attachment for more details. The Board of Directors have approved the Audited Financial Results for the Quarter and year ended March 31, 2024. (As per BSE Announcement Dated on 25/04/2024) News paper publication of Audited Financial Results for the period ended March 31, 2024. (As Per BSE Announcement Dated on 26/04/2024)
06-Mar-2024 06-Mar-2024 Change in Directors The Board of Directors of the Company at their meeting held on Wednesday, March 6, 2024, inter-alia approved the following: 1. Re-appointment of Mr. Abburi Siddhartha Sagar (DIN: 02312563) as a Whole-time Director of the Company for a term of three (3) years with effect from March 8, 2024, to March 7, 2027. 2. Appointment of Dr. Ajit Tavanappa Kalghatgi (DIN: 05300252) as an Independent Director on the Board of the Company for a period of 5 years i.e., from March 6, 2024 to March 5, 2029. 3. Appointment of Ms. Harita Vasireddi (DIN: 00242512) as an Independent Director on the Board of the Company for a period of 5 years i.e., from March 6, 2024 to March 5, 2029. The requisite details as specified under Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed below as ANNEXURES. Reappointment of Whole-Time Director and Appointment of Two Independent Directors
09-Jan-2024 19-Jan-2024 Quarterly Results AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Third Quarter ended December 31 2023. The Board of Directors of the Company at their meeting held on Friday, January 19, 2024, inter-alia approved the following: 1. Un-audited Standalone Financial Results along with Limited Review Report for the Third Quarter and Nine months period ended on December 31, 2023, as recommended by the Audit Committee and reviewed by the Statutory Auditors; and 2. Un-audited Consolidated Financial Results along with Limited Review Report for the Third Quarter and Nine months period ended on December 31, 2023, as recommended by the Audit Committee and reviewed by the Statutory Auditors. Un-audited Financial Results and Limited Review Report for the Quarter ended December 31, 2023. (As Per BSE Announcement Dated on 19/01/2024)
28-Sep-2023 09-Oct-2023 Quarterly Results AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the Second Quarter ended September 30 2023; and may consider the proposal for issue of 'Bonus Shares' by capitalisation of reserves subject to approval of the shareholders of the Company. Disclosures under SEBI Circular dated September 9. 2015 is attached herewith in detailed. With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Monday, October 9, 2023, inter-alia approved the following: 1. Un-audited Standalone Financial Results along with Limited Review Report for the Second Quarter and Six months period ended on September 30, 2023, as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Un-audited Consolidated Financial Results along with Limited Review Report for the Second Quarter and Six months period ended on September 30, 2023, as recommended by the Audit Committee and reviewed by the Statutory Auditors. 3. Issue of Bonus Shares The Board of Directors has considered, approved and recommended the issue of Bonus Shares in the ratio of 2:1 i.e., 2 Equity Shares for every 1 equity share held by the equity shareholder of the Company as on a Record Date to be fixed thereon. 5. Increase in Authorized Share Capital 6. Employee Stock Option Plan Results are attached in detailed. (As per BSE Announcement Dated on 09/10/2023) News Paper clippings of Un-Audited Financial Results for the Second Quarter ended September 30, 2023 is enclosed. (As Per BSE Announcement Dated on 10/10/2023)
03-Jul-2023 13-Jul-2023 Quarterly Results AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday July 13 2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the First Quarter ended June 30 2023. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons and other insiders regarding the closure of the Trading Window. Accordingly the trading window is closed from June 30 2023 till the expiry of Forty-Eight (48) hours from the date of the said financial results are made public. With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Thursday, July 13, 2023, inter-alia approved the following: 1. Un-audited Standalone Financial Results along with Limited Review Report for the First Quarter and three months period ended on June 30, 2023, as recommended by the Audit Committee and reviewed by the Statutory Auditors; 2. Un-audited Consolidated Financial Results along with Limited Review Report for the First Quarter and three months period ended on June 30, 2023, as recommended by the Audit Committee and reviewed by the Statutory Auditors; and 3. Amended policy on determination of materiality of events / information. The Meeting of the Board of Directors held today commenced at 12.00 Noon and concluded at 1.15 p.m. Approved the Un-audited Standalone and Consolidated Financial Statements for the First Quarter ended June 30, 2023 (As Per BSE Announcement Dated on 13.07.2023)
07-Jun-2023 23-Jun-2023 Stock Split AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday June 23 2023 inter alia to consider and approve the proposal for sub-division/split of the Equity shares of the Company having face value of Rs.10/- (Rupees Ten) each fully paid up in such manner as may be determined by the Board of Directors and subject to approval of the shareholders and such authorities as may be required. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window. Accordingly the trading window is closed from June 7 2023 till the expiry of Forty-Eight (48) hours from the conclusion of the Board of Directors Meeting. Board Meeting Outcome for Outcome Of The Board Meeting Held On June 23, 2023 1. Approved for Sub-division/split of existing Equity Shares of the Company from l (One) Equity Share having face value of Rs.10/- (Rupees Ten only) each fully paid-up, into 5 (Five) Equity Shares having face value of Rs.2/- (Rupees Two only) each fully paid-up, subject to the approval of Equity Shareholders of the Company through Postal Ballot. The Record Date for sub-division/split of existing Equity Shares shall be decided after taking the aforesaid approval of the Equity Shareholders of the Company. 2. Approved for Alteration of the Capital Clause (Clause V) of the Memorandum of Association subject to the approval of Equity Shareholders through Postal Ballot. The Meeting of the Board of Directors held today commenced at 3.00 p.m. and concluded at 5.25 p.m. This is for your information and necessary records. (As Per BSE Announcement Dated on 23.06.2023)
09-May-2023 17-May-2023 Final Dividend AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve i) To recommend a final dividend if any on the equity shares of the Company for the financial year ended March 31 2023 for the approval of the shareholders at the ensuing 33rd Annual General Meeting; ii) To fix the record date for the payment of final dividend; iii) To approve the Directors Report along with annexures; and iv) To fix the date of the 33rd Annual General Meeting of the Company. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, Friday, June 16, 2023 is fixed as record date for taking record of the Members of the Company for the purpose of payment of final dividend of Re.1/- per equity share of nominal value of Rs.10/-each for the financial year 2022-23 as decided by the Board of Directors at their meeting held on May 17, 2023, subject to approval of the Shareholders. The Board of Directors inter-alia, had transacted the following items of business: 1. Recommended a final dividend of Rs.1/- per equity share of face value of Rs.10/- each for the Financial Year 2022-23 (i.e., 10% of the face value), subject to the approval of the shareholders in the ensuing Annual General Meeting ('AGM'). The Dividend, if approved by the Shareholders, shall be paid to the Shareholders appearing in the register of members as on 16.06.2023. 2. Notice of 33rd Annual General Meeting and Director''s report along with the annexures. 3. The 33rd Annual General Meeting of the members of the Company is scheduled to be held on Friday, the 23rd day of June, 2023 through VC/OAVM mode without a common Venue. 4. To Accept Deposits from the members of the Company, subject to the approval of the shareholders in the ensuing Annual General Meeting ('AGM') of the Company. The Meeting of the Board of Directors held today commenced at 11.30 A.M. and concluded at 1.15 P.M. (As Per BSE Announcement Dated on 17.05.2023)
01-Apr-2023 13-Apr-2023 Accounts AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2023 inter alia to consider and approve i) the Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Financial Year ended March 31 2023; ii) Approve and take on record the Audited Consolidated Financial Results of the Company and its subsidiaries under Ind AS for the Financial Year ended March 31 2023; and iii) Recommend a final dividend if any on the equity shares of the Company for the financial year ended March 31 2023 for the approval of the shareholders at the ensuing 33rd Annual General Meeting. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from March 27 2023 till the expiry of 48 hours from the date the said financial results are made public. With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Thursday, April 13, 2023, inter-alia approved the following: 1. The Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2023, as recommended by the Audit Committee; and 2. The Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2023, as recommended by the Audit Committee. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors have approved the audited Standalone and Consolidated Financial Results of the Company for the fourth quarter / year ended March 31, 2023, at their meeting held on April 13, 2023, which are enclosed herewith along with the Auditors' Reports with unmodified opinion (i.e., unqualified opinion) on the aforesaid Audited Financial Results (Standalone and Consolidated) issued by M/s. Grandhy & Co., Chartered Accountants, Statutory Auditors of the Company. 1. The Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2023, as recommended by the Audit Committee; and 2. The Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2023, as recommended by the Audit Committee. 3. The matter pertaining to the dividend was differed by the Board for considering at the next Board Meeting. The Meeting of the Board of Directors held today commenced at 10.30 A.M. and concluded at 1.20 P.M We shall inform you in due course of the date on which the Company will hold its Annual General Meeting for the year ended March 31, 2023 (As Per BSE Announcement Dated on 13.04.2023) Board the matter pertaining to the dividend was differed by the Board for considering at the next Board (As Per BSE Bulletin Dated on 13.04.2023) Newspaper clippings of Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Financial Year ended March 31, 2023 published in Business Standard (English) and Prajasakti (Telugu) on April 14, 2023. (As per BSE Announcement Dated on 14/04/2023)
03-Jan-2023 23-Jan-2023 Quarterly Results AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday January 23 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter ended on December 31 2022. Further the Companys trading window for dealing in securities by the Directors and Designated Persons has been closed from January 1 2023 which was already intimated on December 31 2022 and shall continue to remain closed till January 25 2023 (both days inclusive). With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Monday, the January 23, 2023, inter-alia approved the following: 1. Un-audited Standalone Financial Results along with Limited Review Report for the third quarter and nine months period ended on December 31, 2022, as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Un-audited Consolidated Financial Results along with Limited Review Report for the third quarter and nine months period ended December 31, 2022, as recommended by the Audit Committee and reviewed by the Statutory Auditors. 3. Setting up of an additional facility for expansion of Electronics Design, Manufacturing and Engineering Services at E-City, Raviryala Village, Maheshwaram Mandal, Ranga Reddy District, Telangana State, India. The Meeting of the Board of Directors held today commenced at 1.00 P.M. and concluded at 2.45 P.M. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors have approved the un-audited Standalone and Consolidated Financial Results of the Company for the third quarter ended December 31, 2022, at their meeting held on January 23, 2023, which are enclosed herewith along with the Limited Review Reports issued by M/s. Grandhy & Co., Chartered Accountants, Statutory Auditors of the Company. The financial results are also available on the website of the Company at www.avantel.in and also on the websites of BSE Limited viz. www.bseindia.com respectively. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we inform you that the Board of Directors of the Company, at their meeting held today i.e., January 23, 2023, inter-alia, considered and approved for establishment of an additional facility for expansion of Electronics Design, Manufacturing and Engineering Services at E-City, Raviryala Village, Maheshwaram Mandal, Ranga Reddy District, Telangana State, India. The information as required under Regulation 30 of the SEBI Listing Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed herewith as an Annexure. (As Per BSE Announcement dated on 23.01.2023)
11-Oct-2022 21-Oct-2022 Quarterly Results AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve With reference to subject cited above we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 21st October 2022 at the Corporate Office of the Company situated at Jubilee Heights Plot No. 68 & 69 Survey Nos. 66 & 67 Madhapur Hyderabad -500 081 Telangana inter-alia to consider and approve Un-audited Financial Results (Standalone Consolidated) of the Company for the Second quarter & Half ended on 30th September 2022. We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have: (1) Approved the Un-audited Financial Results of the company for the second quarter & Half year ended on 30th September, 2022. (2) Taken note of the Limited Review Report on Standalone and Consolidated Un-Audited Financial Results of the company for the second quarter & Half year ended on 30th September, 2022. (3) Resignation of Mr. T. Venkatesh from the post of Company Secretary & Compliance Officer of the Company with effect from October 21st , 2022 (close of business hours). Annexure-A. (4) Appointed Mr. D Rajasekhara Reddy as the Company Secretary and Compliance Officer of the Company with effect from 21st October, 2022. The details as required pursuant to Clause 7 of Para A of Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 & SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed herewith as Annexure-B With reference to the subject cited above, this is to bring to your kind notice that the Board of Directors of the Company at their just concluded meeting, had inter-alia transacted the following: 1. Approved the Un-Audited financial statements for the Second quarter & Half year ended on 30th September, 2022, as recommended by the audit committee and reviewed by the Statutory Auditors of the Company. 2. Taken note of the Limited Review Report on Un-Audited financial statements for the Second quarter & Half year ended on 30th September, 2022. (As per BSE Announcement Dated on 21/10/2022) We wish to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, (Listing Regulations), the Board of Directors at their meeting held on 21.10.2022, pursuant to the recommendations of the Nomination & Remuneration Committee, has appointed Mr. D Rajasekhara Reddy (Membership. No. A61938) as the Whole Time Company Secretary / Compliance Officer of the Company with effect from 21st October 2022. (As Per BSE Announcement Dated on 22/10/2022)
14-Jul-2022 29-Jul-2022 Quarterly Results AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve With reference to subject cited above we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 29th July 2022 at the Corporate Office of the Company situated at Jubilee Heights Plot No. 68 & 69 Survey Nos. 66 & 67 Madhapur Hyderabad -500 081 Telangana inter-alia to consider and approve Un-audited Financial Results (Standalone Consolidated) of the Company for the First quarter ended on 30th June 2022. We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have: (1) Approved the Un-audited Financial Results of the company for the first quarter ended on 30th June, 2022, as recommended by the Audit Committee and reviewed by the statutory auditors of the Company. (2) Taken note of the Limited Review Report on Standalone and Consolidated Un-Audited Financial Results of the company for the First Quarter ended on 30th June, 2022. 1. Approved the Un-Audited financial statements for the First Quarter ended on 30th June, 2022, as recommended by the audit committee and reviewed by the Statutory Auditors of the Company. 2. Taken note of the Limited Review Report on Un-Audited financial statements for the First Quarter ended on 30th June, 2022 (As per BSE Announcement Dated on 29/07/2022)
25-Apr-2022 06-May-2022 AGM AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 inter alia to consider and approve With reference to the above-mentioned subject we wish to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Friday 6th day of May 2022 to consider the following: 1. To consider and approve Audited Standalone Financial Results and Audited Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March 2022. 2. To fix the date for the 32nd Annual General Meeting of the Company. 3. To consider and recommend the dividend for the Financial Year 2021-22. 4. To consider the date for the closure of Register of Members. 5. To approve the Directors Report along with annexures. 6. To consider the declaration of bonus shares and other related issues. Avantel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2022, inter alia, has transacted the following items of business: 1. Recommended a Final Dividend of Rs. 4/- per Share on the face Value of Rs. 10/- per Share. 2. Issue of Bonus Shares: The Board of Directors have considered, approved and recommended issue of (3:1) 3 Bonus Shares for every 1 equity shares held by the equity shareholders of the Company as on a Record Date to be fixed thereon. The bonus issue of equity shares is subject to the approval of the shareholders and any other applicable statutory and regulatory approvals, as may be required. The Bonus shares once allotted shall rank pari-passu in all respects and carry the same rights of the existing Equity Shares and shall be entitled to participate in full in any dividend and other corporate action, recommended and declared, if any, after the issue and allotment of such Bonus Shares. Board Recommended a Final Dividend of Rs. 4 /- per Share on the face Value of Rs.10/- per Share. The Dividend, if approved by the Shareholders, shall be paid to the Shareholders appearing in the register of members as on 16.05.2022. With reference to the subject cited above, this is to bring to your kind notice that the Board of Directors of the Company at its just concluded meeting i.e. 06th May, 2022, had inter-alia transacted the following items of the business: 1. Approved the Audited Standalone and Consolidated financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2022. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2022. 3. Approved the Cash flow statements for the year ended on 31st March, 2022. 4. Taken note of the Auditor's Report on Quarterly and Year to Date Financial Results of the Company. 5. Declaration pursuant to SEBI circular no: CIR/CFD/CMD/56/2016 dated 27th May, 2016. The meeting commenced at 12.45 PM and concluded at 03:15 P.M. This is for your information and necessary records (As Per BSE Announcement Dated on 06.05.2022) This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Audited Standalone and Consolidated financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2022. 2. Recommended a Final Dividend of Rs. 4 /- per Share on the face Value of Rs.10/- per Share. The Dividend, if approved by the Shareholders, shall be paid to the Shareholders appearing in the register of members as on 16.05.2022. 5. The 32nd Annual General Meeting of the members of the Company is scheduled to be held on Monday, the 30th day of May, 2022 through VC/OAVM mode without a common Venue. 6. Approved the Notice of 32nd Annual General Meeting and Director''s report along with the annexures. 7. Issue of Bonus Shares: The Board of Directors have considered, approved and recommended issue of (3:1) 3 Bonus Shares for every 1 equity shares held by the equity olders of the Company. With reference to the subject cited above, this is to bring to your kind notice that the Board of Directors of the Company at its just concluded meeting i.e. 06th May, 2022, had inter-alia transacted the following items of the business: 1. Approved the Audited Standalone and Consolidated financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2022. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2022. 3. Approved the Cash flow statements for the year ended on 31st March, 2022. 4. Taken note of the Auditor''s Report on Quarterly and Year to Date Financial Results of the Company. 5. Declaration pursuant to SEBI circular no: CIR/CFD/CMD/56/2016 dated 27th May, 2016. The meeting commenced at 12.45 PM and concluded at 03:15 P.M. This is for your information and necessary records (As Per BSE Announcement dated on 06.05.2022)
1 2