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| Exchange Received Time 30/01/2018 12:38:53 Exchange Disseminated Time 30/01/2018 12:38:58 Time Taken 00:00:05 | With reference to the above subject, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company, at its meeting held today i.e. 30th January, 2018, has taken on record the Standalone Un-audited Financial Results of the Company under Ind AS for the quarter and nine months ended 31st December, 2017 and approved the following matters.
(1)The Board declared an interim dividend of Rs. 1.50 per equity share of face value Rs 1/- each for the year 2017-2018.
(2)The Board approved the Record Date i.e., 07th February 2018 notified by the Company for the purpose of payment of interim dividend to the eligible shareholders.
(3)The above said dividend will be paid on and from 15th February, 2018.
We are enclosing herewith the Un-audited Financial Results under Ind AS for the quarter and nine months ended 31st December, 2017 along with Limited Review Report of Statutory Auditors of the Company.
Please find enclosed Press Release of our company. We request you to take these documents on your records. The Board Meeting concluded at 12:30 P.M. |
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