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| Exchange Received Time 24/05/2017 23:21:44 Exchange Disseminated Time 24/05/2017 23:22:10 Time Taken 00:00:26 | | This is to inform that the meeting of Board of Directors of the Company held today May 24, 2017 which commenced at 2:30 PM and concluded at 11 PM, inter- alia Considered the following matters : 1. Audited Standalone and Consolidated Financial Results for the year ended on 31st March, 2017. 2. Has approved the Standalone and Consolidated Financial Statement for the year ended 31st March 2017. 3. Recommended Dividend of 30% i.e. Rs.3.00/- per Equity Share for the financial year ended 2016-17 You are kindly requested to take note of the same in your records for further dissemination. |
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