India Radiators has informed that at the meeting of the Board of Directors held today (24.05.2019) the Directors have amongst other subjects approved the following: In terms of Regulation 33 of SEBI (LODR) Regulations, 2015, the Audited Financial Results of the Company for year ended 31st March, 2019 along with report of Auditors and declaration regarding unmodified opinion. (enclosed). The Board has not recommended any dividend for the year ended 31 March 2019 in view of the losses incurred by the Company. The Board, pursuant to the recommendation of the Nomination & Remuneration Committee, proposed the re-appointment of the following Independent Directors in the ensuing AGM for the second term: To re-appoint Rita Chandrasekar(DIN:03013549) as an Independent Director for a second term of 5 years from 29 May, 2020. To re-appoint T.Govindarajan(DIN:02603986) as an Independent Director for aecond term of 5 years from 29 May, 2020.
The above information is a part of company’s filings submitted to BSE.
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