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| Exchange Received Time 13/06/2017 18:27:25 Exchange Disseminated Time 13/06/2017 18:27:29 Time Taken 00:00:04 | Dear Sir(s)/Madam(s),
We wish to inform you that the Board of Directors of the Company at their meeting held on June 13, 2017 have considered and approved the following agenda items:
1.Recommended Final Dividend @30% for the Financial Year ended 31st March, 2017.
2.Approved appointment of Mr. Karan Aggarwal (DIN: 02030873) as Additional Director of the Company in the capacity of Executive Director w.e.f 13th June, 2017.
3.Recommended Alterations in Articles of Association of the Company.
You are requested to update the same in your record.
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