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Indraprastha Medical Corporation Ltd.

BSE: 532150 Sector: Health care
NSE: INDRAMEDCO ISIN Code: INE681B01017
BSE 11:15 | 22 Oct 37.25 -0.35
(-0.93%)
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NSE 11:08 | 22 Oct 37.30 -0.30
(-0.80%)
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Outcome of Board Meeting

May 8, 2019, 6:45 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors at its meeting held today i.e. on 8th May 2019 have approved:

1. The Audited Financial results of the company for the quarter and financial year ended 31st March 2019.

Please find enclosed audited financial results for the quarter and financial year ended 31st March 2019 along with a copy of the unmodified Audit Report by the Statutory Auditors of the Company.

2. Recommendation of Dividend

Pursuant to Regulation 30 & 43 of the Listing Regulations we wish to inform you that the Board of Directors of the Company recommended the payment of dividend @ 16% i.e. Rs. 1.60 per share for the financial year 2018-19.

The Board meeting commenced at 3.00 p.m. and ended at 6.25 p.m.