1. Approved Audited Financial Results of the Company for the quarter and year ended 31st March 2020. A copy of the Audited Financial Results for the quarter and year ended 31st March 2020 Auditors Report thereon are enclosed as ANNEXURE-A
2. The Board has Recommended dividend @ 2% i.e. Re. 0.10 per share for the Financial Year 2019-20 Subject to approval of the members in the ensuing Annual General Meeting.
3. The Board has approved payment of dividend @ 5% p.a. on Redeemable Preference Shares as per the term of issue
4. Approval of offer letter for issue of 100000 5% Redeemable Preference Shares of Rs. 100/- each on a Private Placement basis.
5. Other item as per agenda.
वैल्यू रिसर्च से पूछें 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
