NESCO LTD. - 505355 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25 May 2022
We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 25 May 2022, inter alia, have considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31 March 2022. 2. Final dividend of Rs. 3.00/- per equity share of the face value of Rs. 2/- each for financial year ended 31 March 2022, subject to approval of members at the Annual General Meeting. The Board meeting commenced at 12.00 noon and concluded at 02.30 p.m. Kindly acknowledge receipt of the same.25-05-2022