RITES Ltd - 541556 - Outcome Of Board Meeting Under Regulation 30 Of Sebl (LODR), 2015
Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that a meeting of the Board of Directors held today i.e. Thursday, May 18, 2023 has inter-alia approved the following items: 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2023. 2. Audit Report(s) on the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2023. The Board of Directors have recommended final dividend for the Financial Year 2022-23 at the rate of Rs 6 per share (60 % of paid-up share capital) of the company subject to the approval of shareholders in upcoming Annual General Meeting.18-05-2023