Avadh Sugar & Energy Ltd - 540649 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 10, 2022 has transacted inter-alia the following items of business: 1. Considered and approved the Audited Annual Financial Results of the Company for the quarter and financial year ended March 31, 2022. A copy of Audited Financial Results along with Auditors report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 are enclosed for your records. 2. The Board of Directors has also recommended a dividend of Rs. 10/- per equity share of Rs.10/- each for the year ended March 31, 2022, subject to approval of the Shareholders. The meeting commenced at 12 Noon and concluded at about 2:15 p.m. The above results are also being made available on the Company's website at www.birla-sugar.com10-05-2022