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| Exchange Received Time 30/05/2017 12:37:29 Exchange Disseminated Time 30/05/2017 12:37:38 Time Taken 00:00:09 | The Board of Directors at its meeting held on Tuesday,May 30,2017,inter-alia has transacted the following businesses:1.Considered and approved Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2017 in accordance with Regulation 33 of the Listing Obligations.
2.Recommended Final dividend of Rs. 2.00 /- per share having face value Re. 1/- each subject to members' approval at the ensuing Annual General Meeting.
3.Considered and appointed Dr.S.K.Jain as Secretarial Auditor for conducting Secretarial Audit for FY2016-17.
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