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| Exchange Received Time 17/05/2017 18:32:24 Exchange Disseminated Time 17/05/2017 18:32:25 Time Taken 00:00:01 | | With reference to above captioned subject matter and pursuant to Reg.30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, which was started at 3.00 p.m. and concluded at 6.10 p.m.; has considered, discussed and approved inter-alia: 1. The Audited Financial Results for the quarter and year ended 31st March, 2017 along with Statement of Assets and Liabilities as on that date. 2. Policy on Anti-Sexual Harassment of Woman at Workplace. 3. Various Code of Conduct as required under SEBI (Prohibition of Insider Trading) Regulations, 2015 Further, The Board has recommended a final dividend of Rs. 1.5/- per shares (i.e. 15% on face value of share) for the year ended 31st March, 2017 subject to approval of the shareholders at the ensuing Annual General Meeting. |
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