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| Exchange Received Time 03/05/2017 18:19:14 Exchange Disseminated Time 03/05/2017 18:19:20 Time Taken 00:00:06 | | Dear Sir/ Madam, In continuation to our letter dated April 13, 2017, we wish to inform you that the Board of Directors of the Company at its meeting held today has : 1. Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31,2017 and the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2017, as recommended by the Audit Committee. 2. Recommended a Dividend @10% (Rs. 1/- per equity share of Rs.10/- each) for the financial year ended March 31, 2017. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose the following : 1. Statement showing the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2017; and 2. Auditors' Report on Audited Financial Results - Standalone and Consolidated. The Report of Auditors are with unmodified opinion with respect to the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ year ended March 31, 2017. |
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