VARDHMAN ACRYLICS LIMITED Registered Office: Chandigarh Road, Ludhiana - 141 010 (Punjab), India. Phones: 0 16 1 -2228943—48; Fax: 0 16 1 -260 1048 '85 2220766 CIN: L5149 1PB1990PLCO 192 12, PAN: AAACV7602E E-mail: [email protected];Website: www.vardhman.com Ref. VAL:SCY:MAY:2019—2020 Dated: 06.05.2019 To, LISTING DEPARTMENT, The National Stock Exchange of India Limited, “Exchange Plaza", Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai— 400 051, Maharashtra. Fax No.: 022-26598237 and 26598155, Email Id: [email protected]SUB: OUTCOME OF BOARD MEETING HELD ON 6TH MAY, 2019. REF: REGULATION 30 81 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS] REGULATI ONS. 20 1 5. Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that Board of Directors in its meeting held on 6th May, 2019: 1. Approved the Audited Financial Results of the Company for the Quarter/Financial Year ended 31st March, 2019. 2. Recommended a dividend of Rs. 2.5/- per share on fully paid-up equity share capital of the Company subject to approval of the shareholders at 29th Annual General Meeting of the Company. In this regard, please find enclosed herewith Audited Financial Results for the Quarter/ Financial Year ended 31st March, 2019 along with Auditors’ Report. Kindly note that the meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 01:30 p.m. We would like to state that SCV & Co., statutory auditors of the Company, have issued audit reports with unmodified opinion on the Statement. Kindly note and display the notice on your Notice Board for the information of the members of your exchange and general public. Thanking you, Yours faithfully, For VARDHMAN ACRYLICS LIMITED 331%) (SATIN KATYAL] COMPANY SECRETARY Encl: as above
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VARDHMAN ACRYLICS LIMITED‘
Registered Office: Chandigarh Road, Ludhiana - 141 010 (Punjab), India.
SUB: OUTCOME OF BOARD MEETING HELD ON 6TH MAY, 2019.
REF: REGULATION 30 81 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS] REGULATI ONS. 20 1 5.
Dear Sir/Madam,
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (ListingObligations and Disclosure Requirements), Regulations 2015, we wish to inform you that Board
of Directors in its meeting held on 6th May, 2019:
1. Approved the Audited Financial Results of the Company for the Quarter/Financial Year
ended 31st March, 2019.
2. Recommended a dividend of Rs. 2.5/- per share on fully paid-up equity share capital of the
Company subject to approval of the shareholders at 29th Annual General Meeting of the
Company.
In this regard, please find enclosed herewith Audited Financial Results for the Quarter/Financial
Year ended 31st March, 2019 along with Auditors’ Report. Kindly note that the meeting of the
Board of Directors commenced at 11:00 a.m. and concluded at 01:30 p.m.
We would like to state that SCV & Co., statutory auditors of the Company, have issued audit
reports with unmodified opinion on the Statement.
Kindly note and display the notice on your Notice Board for the information of the members of
Regd. Office : Chandigarh Road, nghiana-l‘llolflAudited Financill Remit- far the 13am: and year ended 31:: Mai-ch. 2019
Corporate ldanfity Number (cur): [$1491P31990PL6019212, PAN: MACV’IGOZE
Websitemwwmardhmnmcom'
: seculaflaLlud®vudhmmcom
NOTES: '1
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Slandards) Rulmsjols.
2. The format for audiwd quarm'ly mulls as mixed "1 SEE] circular ClRICFD/CMD/ISIZOIS dzlbd Novcmber 30, ZOI 5 has been modified to comply with (he rcquircmcnls nTSEBI's circular dzlcd July 05, 2016 and schedule
II! (Division II) arm: Companim Act, 2013 .pp‘ blc lo wmpania man an wired to comply with mans.
\
J. mequcm m lh: inuoduciien ofGoads Ind |Cc Lax (GST) with cfl'ed from lleulyJOH, len] Excis:,VI.ll1c Added Tax (VAT) dc. have been subsumed into GST In accordance with Indian Accounting Sundard-lfl on
Rcvmuc and Schedule-II of wmpmia quolsfihkc Excise Dalia. kvis like GSTNAT an u: not part ormuiue. Amdmgy the yes Salas figurcs for 1h: year mdnd March 31,2019 and ya! ended March 3 I, 2018 an
no! companble .
i4. Figures for previous periods have been recast] uupcd. wherever mount}! to main: man comparable,
5. The Board ofDircctors hns npproved [he lm‘tsulu in its awning held an 06.05.2019. The Mulls for quuwr and ya! ended JIS! March 2019 have hem reviewed by Slammry Auditors as per chullllml 33 of SEE] (Lining
Obligalions and Disclosur: Requirements) Wm. 2015.
s. The figums in nu.- quamr ended March 3| not: balancing rigms bclwecn audimd figum in "saw oflhfl run financial year and mi: published year m an: figures uplo 3 Isl Dembcr.