|
| Exchange Received Time 29/05/2017 12:30:35 Exchange Disseminated Time 29/05/2017 12:30:40 Time Taken 00:00:05 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations'), we wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. 29-05-2017:
Approved the Annual Audited Financial Statements and Audited Financial Results for the quarter and year ended 31st March, 2017.
Pursuant to Regulation 43 of the SEBI Regulations, recommended final dividend @ 30% i.e. Rs. 3.00/- per fully paid up equity share of Rs. 10/- each as mentioned in the notes to the results, subject to the approval of shareholders.
Pursuant to Regulation 33 of SEBI Regulations, enclosed please find the following documents for the financial year ended, 31st March, 2017:
Audited Financial Results and Statement of Assets and Liabilities of the Company. (Annexure 'A')
Auditor's Report on Audited Financial Results of the Company. (Annexure 'B')
A copy of press release being issued in respect of aforesaid financial results. (Annexure 'C')
Declaration regarding Audit Report with unmodified opinion, duly signed by Deputy Managing Director of the Company.
|
|
|