Business Standard

Kiran Vyapar Ltd

BSE : 537750

NSE :

Sector :Financials

ISIN Code : INE555P01013

NSE

Not Listed

BSE

200.00
21.00 (11.73%)

04:01 PM,25th Jun 2024
Open
185.00
High
205.00
Low
184.50

Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th May 2024 And Disclosure Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

04:01 PM,25th Jun 2024

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 14th May 2024 interalia considered the following matters:a) Approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024 along with the Auditors Report thereon.b) Recommended a dividend of Re.1.00 /- (i.e. 10%) per equity share of Rs.10/- each subject to the approval of the shareholders in the ensuing Annual General Meeting.A copy of the Standalone & Consolidated Audited Financial Results for quarter and year ended 31st March 2024 along with the Auditors Report thereon and Declaration towards Auditors Report with unmodified opinion(s) in respect of both the Standalone and Consolidated Financial Results for the Financial Year 2023-24 is attached herewith.