NASCON Notifies of Board Meeting Resolutions

Proshare

Monday, March 23, 2020 / 2:34 PM / NSE / Header Image Credit: Nascon Allied Industries Plc


In line with Rule 19.2 (a) of rules relating to Board Meetings and General Meetings of issuers there is an obligation on the issuers to notify the Exchange within 24 hours after the relevant Board Meeting of the key decisions taken by the Board.


It is hereby stated that the Company (NASCON) held its Board Meeting on Friday 20th March, 2020 to review and approve its 2019 Full Year Accounts for the period ended 31st December, 2019.


The Accounts were duly considered and approved by the Board and will be filed with the Exchange by Monday 23rd March, 2020.


The Board proposed a dividend Of 40Kobo per share to be recommended the Shareholders at the Company’s next AGM.


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