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| Exchange Received Time 29/05/2017 18:14:03 Exchange Disseminated Time 29/05/2017 18:14:05 Time Taken 00:00:02 | We wish to inform you that in the meeting of the Board of Directors of the Company held on Monday, 29th May, 2017 the board of directors has considered and approved the following matters along with other matters:
1. Approved the Audited Annual Financial Statements of the Company for the financial year ended 31st March, 2017.
2. Approved the Audited Annual Results of the Company for the financial year ended 31st March, 2017.
3. Recommended Dividend of Rs. 1.25 per Equity Share of Rs. 10/- each for the Financial Year 2016-17. The said dividend, if declared at the ensuing Annual General Meeting, will be paid to the shareholders within 30 days of Annual General Meeting. Date of which will be informed by you subsequently.
4. Approved the Appointment of M/s. Sarda & Pareek, Chartered Accountants as the Internal Auditors of the Company for the financial year 2017-18
The Board Meeting commenced at 4.00 p.m. and concluded at 5.50 p.m.
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