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| Exchange Received Time 19/05/2017 14:55:34 Exchange Disseminated Time 19/05/2017 14:55:41 Time Taken 00:00:07 | | Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its Meeting held today i.e. May 19, 2017 has inter alia considered and approved the following: 1. Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2017; 2. Recommended a Final Dividend of Rs. 0.60 per Equity Shares of Rs. 2/- each for the Financial Year Ended March 31, 2017, subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company. Copy of Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2017 alongwith Statement of Assets & Liabilities and Form A (for audit report on un-modified opinion) are enclosed herewith for your records. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 1:00 p.m. |
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