In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Chemcrux Enterprises has informed that the Board of Directors of the Company at their meeting held on Friday, 11th June 2021 at the Registered Office of the Company at 330, Trivia Complex, Natubhai Circle, Racecourse Road, Vadodara 390007, passed the following resolutions/ decisions: The Board considered and approved the Audited Standalone Financial Statements for the Half Year and Year Ended on 31st March 2021 as reviewed and recommended by the Audit Committee and the Board recommended Final Dividend for FY2020-21 at the rate of 20% (Rs 2.00 per share) on the Equity share of Rs 10 each subject to the approval of shareholders in the ensuing Annual General Meeting. The Board Meeting commenced at 12.00 pm and concluded at 2.15 pm.
The above information is a part of company’s filings submitted to BSE.
