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| Exchange Received Time 01/11/2017 18:26:28 Exchange Disseminated Time 01/11/2017 18:26:35 Time Taken 00:00:07 | Sub: Outcome of the Board Meeting held on 01.11.2017 -reg.
The Board of Directors in their meeting held on today i.e. 1.11.2017 have recommended the following:-
1) A Dividend of Rs.1.60/- per share for every one equity share of Rs.10/- each for the financial year 2016-17.
2) The appointment of M/s Deloitte Haskins & Sells LLP - Chartered Accountants (Firm Regn No. 117366W/W-100018) as Statutory Auditors of the Company for a period of 5 years from the conclusion of Annual General Meeting to be held in 2017.
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