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Jai Corp Limited — Board/Management Information 2021
Jun 4, 2021
59335_rns_2021-06-04_113aeb72-5a91-4260-8ded-31c9260f4e0f.pdf
Board/Management Information
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Jai Csrp Limited 1
Corporate OfIiee: 12-B, Mittar Tower, 3-Wing- 1" FIoor, Free Press Journal Marg, Nariman Point, Mumbai- 400 021. Tel:91-22-6115 5300.Fax: 91-22-2287 5197;E-mail:[email protected] E-mail for investors:[email protected] CW: L1712DMH1985PLC0365QQ website: www,jaicorpindia.com
June 04,2021
The Manager Listing Compliances, BSE Ltd.,
The Manager, Listing Department, National Stock Exchange of India Ltd.,
Sub.: Outcome of Board Meeting
Dear Sir1 Madam,
The Board of Directors at their meeting held today:
i. Approved the audited standalone and consolidated financial results of the Company for the financial year ended 31-03-2021.
ii. Recommended a dividend of Re.O.01 per share on those preference shares of face value Re.11- each, that will remain outstanding on the record date, for the financial year 2020-21.
iii. Recommended a dividend of Re. 0.50 per share on 4,81,67,010 equity shares of face value Re.11- each for the financial year 2020-21. No dividend was recommended on the 13,02,82,400 equity shares held by the promoters who had irrevocably waived their entitlement to dividend for the financial year 2020-21. Also, no dividend was recommended on the 44,600 equity shares forfeited but not cancelled or re-issued.
\ iv. Approved the appointment of Kakaria and Associates LLP as the Internal Auditor for the % financial year 2021-22.
The meeting of the Board of Directors commenced at 11:OO hrs. IST and ended on 15:05 hrs. IST.
Kindly acknowledge receipt. Thanking you, Yours faithfutly, For Jai Corp Limited
Company Secretary
Regd. Office: A-3, M.I.D.C. Indl. Area, Nanded-43 1 603, Makarashtra