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| Exchange Received Time 09/02/2018 15:23:51 Exchange Disseminated Time 09/02/2018 15:23:59 Time Taken 00:00:08 | Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have approved the following in the aforesaid meeting:
1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2017 (copy enclosed).
2. Limited Review Report for the aforesaid quarter duly signed by the Auditors of the Company.
3. Declared an Interim Dividend of 40 per cent i.e. @ Re.0.40 per equity share of Re.1/- each of the Company for the financial year 2017-18. The payment date of the said Interim Dividend shall be on or before 9th March, 2018.
RECORD DATE
The Company has fixed 22nd February, 2018 as the Record Date for the purpose of Payment of Interim Dividend.
The Board Meeting commenced at 12.00 Noon and concluded at 3.00 PM.
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