Apcotex Industries has informed that the Board of Directors of the Company at its meeting held today; 6th May 2021, approved the following: Audited financial results for the quarter and year ended 31st March 2021. Audited financial results for the quarter and year ended 31st March 2021 and Audit Report issued by SGDG & Associates LLP, Statutory Auditor of the Company are enclosed; Recommended payment of final Dividend @ Rs 2 per equity share of the face value of Rs 2 each for the financial year ended 31st March 2021, subject to approval of shareholders at the ensuing 35th Annual General Meeting. The company declared that Audited Financial Results for the quarter/ year ended 31st March 2021 which have been approved by the Board of Directors of the Company at the meeting held on 6th May 2021, the Statutory Auditor have not expressed any modified opinion(s) in its Audit Report. The Board Meeting started at 11.30 am and concluded at 2.30 pm.
The above information is a part of company’s filings submitted to BSE.