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| Exchange Received Time 23/05/2017 17:59:11 Exchange Disseminated Time 23/05/2017 17:59:20 Time Taken 00:00:09 | | This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held today. 1.The Board has recommended Dividend of Rs.2.40 per equity share of Rs.2 each for the financial year 2016-17, for approval at the ensuing Annual General Meeting. 2.The Board has approved audited standalone and consolidated financial statements of the Company for the quarter and financial year ended 31 March 2017. Please find attached herewith above referred audited financial statements, auditors' reports issued by M/s. MGB & Co. LLP, the Statutory Auditors of the Company, on the above mentioned financial results and confirmation relating to unmodified opinion of auditor. The above referred meeting was commenced at 12:30 p.m. and concluded at 5:40 p.m. |
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