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| Exchange Received Time 31/05/2017 03:21:26 Exchange Disseminated Time 31/05/2017 03:21:32 Time Taken 00:00:06 | We wish to inform you that the Board of Directors at their meeting held on 30th May, 2017, inter-alia have 1. Approved the Audited Financial Statements (Standalone & Consolidated) for the year ended 31st March, 2017 and the Audited Financial Results (Standalone & Consolidated) for the quarter & year ended 31st March, 2017.
2. Recommended a dividend @ 5% per Equity share of Rs. 10 each for the financial year 2016-17, subject to the approval of shareholders at the ensuing Annual General Meeting. The dividend if approved by the shareholders will be paid within the statutory time limit after the Annual General Meeting. 3. Appointment of Mr. Virendra Bhatt & Associates, as Secretarial Auditors for the F.Y. 2017-18. 4. Appointment of M/s. P. H. Chincholkar & Co, Chartered Accountant, as Internal auditor for the F.Y. 2017-18.
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