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| Exchange Received Time 09/02/2018 13:51:22 Exchange Disseminated Time 09/02/2018 13:51:26 Time Taken 00:00:04 | The Board of Directors of the Company, at its meeting held today, i.e. 9th February, 2018 inter alia, has:
a. Approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2017. A copy of the said Financial Results and Limited Review Report of the Statutory Auditors of the Company are enclosed herewith.
b. Declared Interim Dividend of Rs. 6/- (Rupees Six only) per equity share on the face value of Rs. 2/- per share for the FY 2017-18 pursuant to Regulation 43 read with Regulation 30 of the SEBI (LODR) Regulations, 2015.
The date of payment of Interim Dividend shall be on and from 23rd February, 2018.
Further, as informed vide our letter dated 31st January, 2018 submitted to the Stock Exchanges, the record date for the purpose of payment of interim dividend for the FY 2017-18 would be Tuesday, 20th February, 2018.
The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 1.30 p.m. |
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