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| Exchange Received Time 23/05/2017 18:39:05 Exchange Disseminated Time 23/05/2017 18:39:11 Time Taken 00:00:06 | | We wish to inform you that the Board of Directors of the Company had at their meeting held on May 23, 2017, inter alia, approved the following; 1)Audited Financial Results for the Quarter and year ended March 31, 2017 alongwith Statement of Abstract of Balance Sheet & Auditor's Report thereon; 2)Recommended the payment of Final Dividend on Equity Shares @ Rs. 25/- per share i.e., 250% of the Paid up Equity Share Capital of the Company for the year ended March 31, 2017, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Final Dividend, if approved at the ensuing Annual General Meeting, shall be paid on or after August 17, 2017; and 3)Approval of Closure of Register of Members and Share Transfer Books of the Company from Saturday, August 5, 2017 to Friday, August 11, 2017 (both days inclusive) for the purpose of 60th Annual General Meeting of the Company which is scheduled to be held on Friday, August 11, 2017 at 04:00 p.m. at 8th Floor, Reliable Tech Park, Thane-Belapur Road, Airoli, Navi Mumbai - 400 708 and payment of Final Dividend. The Board meeting commenced at 3:30 p.m. and concluded at 6:30 p.m. |
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