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Hindusthan Urban Infrastructure Ltd.

BSE: 539984 Sector: Engineering
NSE: N.A. ISIN Code: INE799B01017
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NSE 05:30 | 01 Jan Hindusthan Urban Infrastructure Ltd

Outcome of Board Meeting

May 28, 2019, 2:11 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors in its meeting held today i.e. Tuesday 28th May 2019 has approved the Audited financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2019.

Accordingly please find enclosed herewith the following:

1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2019.

2. Auditors Report on the Audited Financial Results-Standalone and Consolidated.

3. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2016 with respect to Audit Report with unmodified opinion.

In order to conserve the resources the Board of Directors has decided not to pay dividend to Equity and Redeemable Non-Cumulative Non-Convertible Preference shareholders for the financial year 2018-19