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| Exchange Received Time 16/05/2017 16:13:11 Exchange Disseminated Time 16/05/2017 16:13:19 Time Taken 00:00:08 | | Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that Board of Directors in its meeting held on 16th May 2017 had approved 1. Audited Financial Results (both Standalone and Consolidated) of the Company for the Quarter/Financial Year ended 31st March, 2017 alongwith Auditors' Report and 2. Recommended a dividend of Rs.5/- per share on fully paid-up equity share capital of the Company subject to approval of the shareholders at 53rd Annual General Meeting of the Company.We further state that the Auditors' Report is with unmodified opinion with respect to the Audited Financial Results for the Quarter/Financial Year ended 31st March, 2017.Kindly note that the meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 04.00 p.m.Kindly note and display the notice on your Notice Board for the information of the members of your exchange and general public. |
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