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| Exchange Received Time 30/05/2017 19:34:17 Exchange Disseminated Time 30/05/2017 19:34:26 Time Taken 00:00:09 | | he Audited Consolidated and Standalone Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2017and Independent Auditors Report on the Consolidated and Standalone Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2017 with unmodified opinion thereon.Recommended a Dividend of Re. 1 per share (i.e. 10%) on the equity shares of Rs. 10/- each of the Company for the Financial Year 2016-17. Accordingly the Register of Members & Share Transfer Books of the Company will remain closed from 4th August, 2017 to 10th August, 2017 (both days inclusive) for the purpose of payment of dividend, if any, as approved by the members and the 33rd Annual General Meeting (AGM) of the Company.The Company to convene the 33rd Annual General Meeting on Thursday, 10th August, 2017 at Mumbai. The Board of Directors recommended to the shareholders the appointment of M/s.Price Waterhouse Chartered Accountants LLP (Firm Registration Number 012754N/N500016 |
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