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| Exchange Received Time 30/05/2017 15:25:22 Exchange Disseminated Time 30/05/2017 15:25:26 Time Taken 00:00:04 | Dear Sir / Madam,
The Board of Directors at their meeting held today has approved Standalone and Consolidated Audited Financial Results ('Financial Results') of the Company for the quarter and Financial Year ended 31st March, 2017.
We are enclosing herewith the following:
1. Financial Results (Standalone and Consolidated) of the Company in accordance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosures Requirements) Regulation, 2015 ('Listing Regulations');
2. Audit Reports for Standalone and Consolidated Audited Financial Results for the Financial Year ended 31st March, 2017 in accordance with Regulation 33 of Listing Regulations;
We further declare that, the report of the auditor is with unmodified opinion with respect to the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter / year ended 31st March, 2017.
We further inform the following:
1. The Board has recommended to the Shareholders a dividend of Rs. 0.90 Per Share for declaration at the AGM, for the Financial Year 2016-17;
2. The Sixty-seventh Annual General Meeting of the Company will be held on Wednesday, 2nd August, 2017 in Kolkata.
3. Register of Members and Share Transfer Books will remain closed from Wednesday, 26th July, 2017 to Friday 28th July, 2017 (both days inclusive) for the purpose of dividend and Annual General Meeting.
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