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| Exchange Received Time 22/05/2017 18:25:09 Exchange Disseminated Time 22/05/2017 18:25:18 Time Taken 00:00:09 | | Dear Sir/ Ma'am, In continuation of Letter dated 11th May, 2017 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today: 1. Approved the Audited Financial Statements and Audited Financial Results for the quarter and year ended 31st March, 2017. 2. Recommended Dividend, subject to the approval of the Members at the ensuing Annual General Meeting of the Company, of Rs. 1.20 per share (i.e. @ 12%) on Equity Shares of Rs. 10/- each of the Company, for the Financial Year 2016-17. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby forwarding the following documents for the year ended 31st March, 2017: (1) Audited Financial Results and the Statement of Assets & Liabilities of the Company. (2) Auditor's Report on Audited Financial Results. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. Kindly take the above on record and oblige. Thanking you, |
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