Dynemic Products has informed that the Board of Directors at its meeting held today has considered and approved the Audited Standalone and Consolidated Financial Statement for the quarter and year ended March 31, 2018, as recommended by the Audit Committee; and recommended a final Dividend of Rs 1.50 i.e. at the rate of 15% per fully paid-up equity share of Rs 10 each of the Company, subject to approval of Members of the Company at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 they submitted the statement showing the Audited Standalone and Consolidated Financial Results for the quarter & year ended 31st March, 2018; and Auditor's Report on the Standalone and Consolidated Audited Financial Results. The report of Auditors is with unmodified opinion with respect to the Audited Standalone and Consolidated Financial Results for the quarter & year ended 31st March, 2018. The Meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 12.45 p.m. Further, the Company has already made necessary arrangement to publish the same in the newspaper as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
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