Computer Age Management Services has informed that Board of Directors of the Company at its meeting commenced at 11.00 AM and concluded at 01.30 PM, today have transacted the following: Approved the Audited financial results of the Company for the quarter and year ended March 31, 2023. In this regard, it enclosed copies of the following Statement showing the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023; Auditors Report (Standalone and Consolidated) issued by the Statutory Auditors on the Financial Results of the Company. Pursuant to Regulation 33(3)(d) of the LODR Regulations, it confirmed and declare that the Statutory Auditors of the Company have issued the audit report on Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2023 with unmodified opinion; Recommended the payment of Final Dividend of Rs 12.00 per equity share. The above Dividend will be paid to those shareholders as on 15th August 2023 which has been fixed as the 'Record Date' for determining the members eligible to receive dividend. The same will be subject to approval of shareholders at the Annual General Meeting scheduled for 07th August 2023. If approved by the Shareholders, the dividend will be disbursed on or before 10 September 2023.
The above information is a part of company’s filings submitted to BSE.