Business Standard

Hindustan Hardy Ltd

BSE : 505893

NSE :

Sector :Auto

ISIN Code : INE724D01011

NSE

Not Listed

BSE

600.25
30.40 (5.33%)

04:01 PM,23rd Jul 2024
Open
555.00
High
614.95
Low
555.00

Board Meeting Outcome for Outcome Of Board Meeting.

04:01 PM,23rd Jul 2024

The Board of directors at the meeting held today at 4.11 pm (start time) and concluded at 4.49 pm (conclusion time) approved the following: 1) Audited Financial Statements for the year ended 31.03.2024 and 2) Audited Financial Results for the quarter and year ended 31.03.2024 and recommended a dividend of Rs. 2.50 per share (25%) on the Equity shares of the Company of Rs. 10/- each for the Financial year ended March 31 2024. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find Audited Financial Results for the quarter and year ended 31.03.2024 duly approved by the Board of Directors along with report of the Auditors along and the declaration for unmodified opinion for your records.The board of directors also approved the appointment of Mr. Navroze Marshall (DIN 00085754) as an Additional and Independent Director.