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| Exchange Received Time 29/05/2017 17:07:15 Exchange Disseminated Time 29/05/2017 17:07:22 Time Taken 00:00:07 |
1. has considered and approved the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2017. Please find enclosed the said Audited Results along with Audit Report and Declaration as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015;
2. has recommended, subject to the approval of members of the Company, payment of dividend of Re. 0.05/- (Five Paise only) per equity share of Re. 1 each ( 5%) to the equity shareholders of the Company for the financial year 2016-17. The said dividend, if approved by members, will be credited/dispatched to those members entitled thereto as per record date/Book Closure date to be decided subsequently.
3. has approved to raise additional resources upto maximum amount of Rs 1000 Crore through FPO/QIP etc.
4. has noted the resignation of Mr. Vivek Vig & Mr. Pankaj Thapar, Non-Executive Directors of the Company w.e.f May 29, 2017.
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