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| Exchange Received Time 02/02/2018 17:55:53 Exchange Disseminated Time 02/02/2018 17:56:01 Time Taken 00:00:08 | Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e February 02, 2018, have considered and approved, inter alia, the following matters:
1.The Board of Directors have declared an interim dividend on equity shares @15% i.e. Rs. 1.50 per share on the paid up share capital of the company for the year 2017-18.
2.Standalone un-audited financial results for the 3rd quarter and period ended December 31, 2017.
A copy of prescribed format as approved by the Board and signed by the Chairman and Limited Review Report of the Statutory Auditor is annexed for your ready reference.
3.The Board of Directors have fixed Feb 16, 2018 as the Record date for the purpose of determining the list of members/ shareholders entitled to interim dividend.
The Meeting of the Board of Directors commenced at 12.00 Noon and concluded at 5.35 P.M. |
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