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| Exchange Received Time 30/05/2017 17:05:04 Exchange Disseminated Time 30/05/2017 17:05:11 Time Taken 00:00:07 | We would like to inform you that the Board of Directors of the Company at their meeting held on 30th May, 2017, transacted the following:
1.Approved and considered the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017.
2.The Board has recommended Dividend @ 8% i.e. Re.0.80 per Equity Share on total paid-up capital of Rs.2,16,15,000 divided into 21,61,500 No. of Equity Shares of Rs.10/- each.
3.The Board appointment of M/s D. Mitra & Co., Chartered Accountants (Firm Regn. No.328904E) as Statutory Auditors of the Company, with effect from 1st April, 2017. M/s D. Mitra & Co., will hold office for a period of 5(five) consecutive years from the conclusion of the 56th Annual General Meeting to be held in year 2017 till the conclusion of the 61st Annual General Meeting to be held in the year 2022, subject to the approval of the shareholders of the Company. |
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