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| Exchange Received Time 29/05/2017 19:09:38 Exchange Disseminated Time 29/05/2017 19:09:46 Time Taken 00:00:08 |
The Board of Directors of the Company at their meeting held on 29 May 2017, inter alia, have considered and approved the following:
1. Statement showing Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31 March 2017 along with Reconciliation of Equity and Net Profit as reported under previous GAAP and as per Indian Accounting Standards (Ind AS).
2. The Board of Directors have recommended dividend of 110% i.e., @ Rs. 11/- per equity share of Rs. 10/- each for the financial year ended 31 March 2017.
3. Considered and approved split of equity shares of the Company from Rs. 10/- per share to Rs. 2/- per share subject to approval of members.
4. Considered and approved Alteration of the Memorandum and Articles of Association of the Company in view of proposed sub-division of equity shares, subject to approval of members.
The Board meeting commenced at 4:30 p.m. and concluded at 6:50 p.m.
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