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Denis Chem Lab Ltd

Board Meeting Outcome for Outcome Of Board Meeting - Submission Of Audited Financial Results For The Financial Year Ended On 31St March 2024

02:23 PM, 28th May 2024

Please note that the Board of Directors of the Company in their meeting held today i.e. on 28th May2024 interalia has:1. Approved the Standalone Audited Financial Statements of the Company for Quarter and Financial Yearended on 31st March 2024 as recommended by the Audit Committee.2. Recommended a Final dividend of Rs.2.50 per Equity Share of Rs.10/- each for the financial year2023-24 ended on 31st March 2024 subject to approval of shareholders at the ensuing Annual GeneralMeeting.

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