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| Exchange Received Time 25/05/2017 21:48:27 Exchange Disseminated Time 25/05/2017 21:48:35 Time Taken 00:00:08 | This is to inform that the Board of Directors of the Company at its meeting held today has inter-alia approved the following :
.Statement of Standalone and Consolidated Audited Financial results for the quarter (Q4) and financial year ended 31st March, 2017.
Recommended a dividend of Rs. 20% (Rs. 2.00/- per fully paid up equity shares of Rs. 10/- each) for the year ended 31stMarch, 2017
Pursuant to the provisions of Section 139 of the Companies Act, 2013 and rules made thereunder, the term of M/s S. S. Kothari Mehta & Co., Chartered Accountants the existing statutory auditors of the Company, will end at the conclusion of the 10th AGM of the Company.
The Board of Directors based recommended that M/s. Singhi & Co. Chartered Accountants, be appointed as the statutory auditors of the Company for a term of 5 years commencing from the conclusion of the 10th AGM upto the conclusion of the 15th AGM of the Company, subject to the approval of the shareholders
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