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| Exchange Received Time 30/05/2017 20:19:44 Exchange Disseminated Time 30/05/2017 20:19:51 Time Taken 00:00:07 | we wish to inform you that the Board of Directors of the Company at their Meeting held today, interalia approved the following:
1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2017;
Pursuant to provisions of Regulation 33 of Listing Regulations, we are enclosing herewith the following:
a. A copy of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2017 along with Statement of Assets and Liabilities of the Company as on that date
b. Auditors' Report on Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2017
c. Declaration on Unmodified Opinion on Audit Report
2. Recommended a Dividend of Re. 001 per Preference Share of Rs. 10/- each and Re. 0.60 per Equity Share of Rs.10/- each for the financial year ended 31st March, 2017, subject to approval of shareholders of the Company at the ensuing Annual General Meeting of the Company |
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