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| Exchange Received Time 08/02/2018 16:25:54 Exchange Disseminated Time 08/02/2018 16:26:00 Time Taken 00:00:06 | This is to inform you that the Board of Directors of the Company in its meeting held today i.e February 08, 2018 has considered and approved the following:
1.The Board has approved the Statement of Un-audited Standalone Financial Results for the quarter & nine months ended December 31, 2017. Copy of the aforesaid results along with Limited Review Report is enclosed herewith.
2.The Board of Directors have announced the payment of Interim Dividend @15% i.e Rs. 0.30 per equity share of face value of Rs.2/- each for the F.Y. 2017-18 and the record date for the aforesaid purpose will be Wednesday 21st day of February, 2018. Further, Interim Dividend shall be paid or dispatched within the period as stipulated in Companies Act, 2013.
In terms of Regulation 30, it may further be noted that Board meeting concluded at 04.15 PM on February, 08, 2018.
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