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| Exchange Received Time 29/05/2017 18:28:32 Exchange Disseminated Time 29/05/2017 18:28:38 Time Taken 00:00:06 |
The Board of Directors of the Company at its meeting held today, i.e May 29, 2017, have considered and approved, inter alia, the following matters:
1.The Audited Financial Results (Standalone & Consolidated) for the 4th quarter & year ended March 31, 2017. A copy of prescribed format as approved by the Board and signed by the Managing Director and Auditor's Report is annexed for your ready reference.
2.Recommended the Final Dividend @ 12.5% i.e. Rs 1.25 per equity share of Rs. 10 each for the financial year ended March 31, 2017 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.
3.Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015
4.Omnibus Approval for the year 2017-18, for the transactions which may be regarded as Related Party Transaction.
The Meeting of the Board of Directors commenced at 12.30 P.M and concluded at 5.55 P.M
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