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| Exchange Received Time 24/05/2017 19:26:22 Exchange Disseminated Time 24/05/2017 19:26:24 Time Taken 00:00:02 | | It is hereby informed that the Board of Directors of the Company in their meeting held on Wednesday, May 24, 2017, at 12:00 Noon and concluded at 07:05 P.M, inter-alia considered and approved and taken on record the following:- 1. Approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2017, in compliance with Regulation 33 of SEBI (LODR) Regulations 2015. 2. Recommended a final dividend of 25% i.e. Rs.0.50 per equity shares of face value of Rs. 2/- each for the financial year ended 31st March, 2017, subject to the approval of the shareholders at the forthcoming Annual General Meeting. 3. Considered granting of incentive to Mr. Anil Kumar Rao, Whole Time Director; (DIN: 01224525). We request you to take the above information on record. |
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