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| Exchange Received Time 06/05/2017 14:37:19 Exchange Disseminated Time 06/05/2017 14:37:24 Time Taken 00:00:05 | | With reference and further to Notice of Board Meeting dated April 26, 2017, we hereby inform you that in the 322nd meeting of the Board of Directors of the Company, duly convened and held on Saturday, May 06, 2017 at 'Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, 452010, Madhya Pradesh' that commenced at 12.00 PM (i.e. 1200 Hours) and concluded at 2.30 PM (i.e. 1430 Hours), the Board of Directors have inter alia transacted the following business: Considered and Approved the Audited Financial Statements (Standalone & Consolidated) for the year ended March 31, 2017 and the Audited Financial Results (Standalone & Consolidated) for the fourth quarter and year ended March 31, 2017. Considered and Recommended, subject to approval of shareholders, a Dividend for the financial year ended on 31st March, 2017 @ 10% (i.e. Re. 1/- per Equity Share) on the face value of Rs. 10/- per Equity Share Other business arising out of above business. |
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