Dai-Ichi Karkaria informs about outcome of board meeting

11 May 2021 Evaluate

Dai-Ichi Karkaria has informed that the Board of Directors of the Company, at its meeting held on 10th May, 2021, has considered and approved the Audited Standalone and Consolidated Financial results of the Company for the quarter and year ended March 31, 2021 and recommended dividend of 30% Rs 3 per equity share of Rs 10 each for the year ended March 31, 2021, which shall be paid within 30 days from the date of declaration of dividend in the ensuing Annual General Meeting (AGM), subject to approval of members. The date of AGM will be intimated in due course of time. The company has enclosed the audited financial results of the company together with Independent Auditors' report for Standalone and Consolidated financial statements of the Company for the year ended March 31, 2021 containing the information required as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The report of Auditors is with unmodified opinion with respect to Audited Standalone and Consolidated financial results for the year ended March 31, 2021. Declaration to that effect is also enclosed. The meeting of the Board of Directors commenced at 2:15 pm and concluded 8.45 pm.

The above information is a part of company’s filings submitted to BSE.

Dai-Ichi Karkaria Share Price

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