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| Exchange Received Time 01/02/2018 13:11:41 Exchange Disseminated Time 01/02/2018 13:11:47 Time Taken 00:00:06 | Enclosed please find copy of the Unaudited Financial Results for the quarter and nine months ended 31st December,2017 along with Limited Review Report by the Auditors of the Company. The above financial results was approved by the Board of Directors at its meeting held today, the 1st February,2018.
In the said Meeting, the Board of Directors has declared a Second Interim Dividend of Rs.3/-per equity share [30%] for the financial year ending 31st March,2018. The Company has fixed 13th February,2018 [13.02.2018] as the record date for the purpose of payment of Second Interim Dividend. The Interim Dividend declared will be paid on or after 23rd February,2018 [23.02.2018].
Further, we wish to inform you that the Board of Directors at its meeting held today, approved the re-appointment of Mr. Arun Mammen, as Vice Chairman & Managing Director of the Company for a further period of 5 years w.e.f.1st April, 2018 subject to approval of shareholders.
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