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| Exchange Received Time 03/02/2018 13:05:56 Exchange Disseminated Time 03/02/2018 13:05:59 Time Taken 00:00:03 | In compliance with the SEBI (LODR) Regulations, 2015; it is hereby informed that the Board of Directors in their meeting held today have approved the following items :
1. Unaudited Financial Results for the quarter ended 31 December 2017.
2. Declaration of an Interim Dividend of 50% (i.e. Rs. 5.00 /- per equity share) for the Financial Year 2017-18.
3. The Record Date for the purpose of Interim Dividend has been fixed as Saturday, 10 February 2018.
4. Further, it is hereby informed that the said dividend shall be paid / dispatched within 30 days of declaration of Interim Dividend.
The Meeting commenced at 11:30 A.M. and concluded at 12: 40 P.M.
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