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| Exchange Received Time 30/05/2017 16:38:11 Exchange Disseminated Time 30/05/2017 16:38:14 Time Taken 00:00:03 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on May 30, 2017, has inter-alia, transacted the following businesses:
1. Considered and approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2017 (Copy enclosed);
2. Recommended a dividend of `10/- per Equity Share (100%) having Face Value of `10/- each for the Financial Year 2016-2017, subject to the approval of Members at the ensuing Annual General Meeting of the Company.
3. Re-appointment of Sh. Sandeep Jain, Executive Director of the Company for a period of 5 years w.e.f. 01.08.2017 subject to the approval of Members in the ensuing Annual General Meeting of the Company.
The Board meeting was commenced at 03:00 P.M. and concluded at 04:00 P.M. |
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