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| Exchange Received Time 12/05/2017 00:19:23 Exchange Disseminated Time 12/05/2017 00:19:31 Time Taken 00:00:08 | | 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. b. Recommended a Dividend of 30% (Rupees 3.00 only) per equity shares of ` 10/- for the financial year ended March 31, 2017. c. The appointment of Mr. Deepak Mohla, as Independent Director to fill the casual vacancy caused due to the death of Mr. Dadi Engineer who was Independent Director. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ year ended March 31, 2017. The meeting of the Board of Directors commenced at 11.00 a.m on May 10, 2017 which continued upto 1.30 p.m. The same was adjourned due to unavoidable reasons to 5.00 p.m on May 11, 2017 and was concluded at 11.45 p.m |
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