INVENTURE GROWTH & SECURITIES LTD. - 533506 - Outcome of Board Meeting
Considered and approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and financial year ended 31st March 2018 & Financial Accounts for the year ended 31st March 2019. Audited financial results along with following documents are attached herewith; a) Notes & Statements of Assets & Liabilities. b) Auditors'' Report on the Financial Results. c) Confirmation relating to unmodified Opinion of Auditor. Recommended a final dividend of Rs. 0.25 per share on the equity shares of the face value of Rs.10/- each, subject to the declaration by the members at the ensuing Annual General Meeting (AGM) of the Company. The Book Closure/ Record Date for the final dividend will be intimated in due course. The Meeting of the Board of Directors of the Company commenced at 4.00PM and concluded at 8.15 PM.24-05-2019