Vikram Thermo (India) has informed that Board meeting of the Company was held today on 30th May, 2019 at the Registered Office of the Company wherein following business were transacted: approval of audited Financial Results along with Statement of Assets & Liabilities and Audit report issued by the Statutory Auditor of the Company for the quarter and year ended on 31st March, 2019; recommendation of Dividend on equity shares at 15 % on equity shares of Rs 10 each, amounting to Rs 1.50 Per share; appointment of A. Shah & Associates, Practicing Company Secretaries as a Secretarial Auditor of the company for the financial year 2019-20; and appointment of Samir M. Shah & Associates, Chartered Accountant as an Internal auditor of the Company for financial year 2019-20.
The above information is a part of company’s filings submitted to BSE.