Nila Infrastructures informs about outcome of board meeting

26 May 2017

Nila Infrastructures has informed that the Board of Directors, at their meeting held on Friday, May 26, 2017, has approved the Audited financial statements and reports thereon for the financial year ended on March 31, 2017; financial results for the quarter/ year ended on march 31, 2017; Recommended final dividend of Rs 0.11 per share (11%} on equity shares of the Company for the financial year ended on March 31, 2017; and Reappointed Manoj B. Vadodaria as the Chairman and Managing Director for a further period of 5 year with effect fom June 01, 2017.

The above information is a part of company’s filings submitted to BSE.

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