Everest Kanto Cylinder Ltd
Board Meeting For Consideration Of Annual Accounts And Recommendation Of Dividend For The Year 2022-23
06:15 PM, 29th May 2023
The Board of Directors of the Company have at its Meeting held today inter alia: (i) approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31 2023 and Audited Financial Results (Standalone and Consolidated) for the quarter ended March 31 2023 as recommended by the Audit Committee; and(ii) recommended a Final Dividend of Re. 0.70 per share on face value of Re. 2 per share (35%) for the financial year 2022-23 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. 2. Walker Chandiok & Co LLP the Statutory Auditors of the Company have issued their Audit Reports with unmodified opinion on the Audited financial Results (Standalone and Consolidated) for the year ended March 31 2023. This declaration is made pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.