Pursuant to Regulation 30(6), 33 and 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Indag Rubber has informed that the Board of Directors, in their meeting held on April 23, 2022 (started at IST 4:15 pm), had considered: Approved Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022, Recommended a final dividend of Rs 1.50/- per equity share of Rs 2 each for the financial year 2021-2022, Approved re-appointment of Khanna & Annadhanam, Chartered Accountant, (Firm Reg.No. 001297N), as Statutory Auditors of the Company for second term of 5 years commencing from the conclusion of the 43rd AGM till the conclusion of the 48th AGM of the Company, subject to approval of Shareholders in the ensuing AGM; Approved re-appointment of Shome & Banerjee, Cost Accountants (Reg.No. 000001), as Cost Auditors of the Company for the financial year 2022-2023; as the previous term expired, Approved re-appointment of RMG & Associates, Practicing Company Secretaries (Reg. No. P2001DE16100) as Secretarial Auditors of the Company for the financial year 2022-2023; as the previous term expired and Approved re-appointment of Ernst & Young LLP, Chartered Accountants (LLP Identity No. AAB-4343) as Internal Auditors of the Company for two financial years 2022-2023 and 2023-2024; as the previous term expired. The detailed outcome of board meeting is attached.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
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Apcotex Inds | 448.00 |
GRP | 6586.70 |
Pix Transmission | 1413.85 |
Elgi Rubber Co. | |
Rubfila Internatl. | 73.91 |
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