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Southern Gas informs about board meeting

31 May 2019

Southern Gas has informed that the Board of Directors of the Company at its meeting held today: approved and have taken on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. A copy of the duly signed Audited Financial Results for the quarter and year ended 31st March, 2019, Auditor's Report dated 30th May, 2019 and the declaration in respect of Auditor's Report with Unmodified Opinion, are attached herewith. Audited Financial Results of the Company consisting of Balance Sheet, Profit & Loss Account and Cash Flow Statements for the year ended March 31, 2019 were approved.. The Board of Directors of the Company have recommended Final dividend of Rs.40 per Share (40 %) on Equity share subject to approval of the shareholders in their Annual General Meeting. The Board Meeting started at 04:00 pm on 30th May, 2019, and ended at 6:40 pm on the same day.

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

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Puchho Befikar
SEBI Registered: Investment Adviser - INA000013323

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