Bombay Dyeing & Manufacturing Company Ltd said in a filing to BSE that the Board of Directors of the Company at its meeting held on 2nd May, 2019 considered the following Items Audited Financial Results The Board considered and approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019.Pursuant to Reg. 33 of the SEBI (LODR) Regulations, 2015, statements showing Audited Financial Results for the quarter and financial year ended 31st March, 2019 along with Auditors Report thereon is enclosed herewith for your information and records.
The Board Recommended a Dividend of Rs. 1.50 per equity share of Rs. 2/- each for the financial year ended 31st March, 2019.
The Board decided that 139th AGM of the Members of the Company would be held on 5th August, 2019. The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of dividend from 27th July, 2019 to 5th August, 2019 both days inclusive.