RCF has informed that at the meeting held on 28th May, 2018, the Board of Directors has approved the Audited Financial Results (Standalone and Consolidated) of the Company for the 4th quarter and financial year ended 31st March, 2018. Accordingly, pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, they submitted the Audited Financial Results (Standalone and Consolidated) of the Company for the 4th quarter and financial year ended 31st March, 2018; Auditors Report (Standalone and Consolidated) submitted by the Statutory Auditors of the Company; and declaration in terms of Regulation 33(3)(d) of SEBI(LODR), 2015. The Board also recommended a dividend of Rs 0.60 per equity share of Rs 10 each (i.e. 6%) for the financial year ended 31st March, 2018, subject to the approval of the shareholders at the ensuing Annual General Meeting. The meeting commenced at 11.30 a.m. and concluded at 3.15 p.m.
The above information is a part of company’s filings submitted to BSE.
