Tribhovandas Bhimji Zaveri Ltd - 534369 - Outcome of Board Meeting
Sub: Outcome of the meeting of the Board of Directors held on 14th May, 2019 1. Approval of the Audited Standalone Financial Results for the Quarter and Year ended 31st March, 2019 and Consolidated Audited Financial Results for the Year ended 31st March, 2019 pursuant Regulation 33 read with Para A of Part A of Schedule III under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: The Board of Directors at its meeting held on Tuesday, 14th May, 2019 has approved the Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2019 and Consolidated Audited Financial Results for the Year ended 31st March, 2019 along with the Standalone as well as Consolidated Reports from Statutory Auditors pursuant to Regulation 33 read with Para A of Part A of Schedule III under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Declaration of Dividend for the financial year ended 31st March, 2019: The Board of Directors having recommended a dividend of Re. 0.75 (Seventy Five paise) per equity share of Rs. 10 each i.e. 7.50% for the financial year ended 31st March, 2019 (Previous year: Re. 0.75, i.e. 7.50% dividend). The payment is subject to approval of shareholders at the ensuing Annual General Meeting. The Board Meeting started on Tuesday, 14th May, 2019 at 3.00 p.m. and ended at 4.30 p.m. on the same day.14-05-2019