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| Exchange Received Time 02/05/2017 21:00:50 Exchange Disseminated Time 02/05/2017 21:00:53 Time Taken 00:00:03 | | Pursuant to the provisions of SEBI (LODR) Regulations, 2015, meeting of the Board of Directors of the Company was on Tuesday, 2nd May 2017, which commenced at 8.00 p.m. and concluded at 8.30 p.m. at JW Marriott, Juhu Tara Road, Juhu,Mumbai - 400049, inter-alia, transacted the following items of the business: 1. Approved the Annual Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2017 alongwith Auditor's Report. 2. Took note of Statement of Assets and Liabilities for the year ended 31st March 2017. 3. Declaration of unmodified opinion on Auditors Report. 4. Recommended dividend of Rs.0.40 per share for the financial year ended 31st March 2017 on Equity Share having face value of Rs.2.00 per share. 5. The Chairman and Managing Director, updated the Board Members the Company have entered into distribution relationship with Apple Accessories for North and East India. 6. The Chairman informed the Company is in discussions with more brands. |
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