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| Exchange Received Time 26/05/2017 12:24:21 Exchange Disseminated Time 26/05/2017 12:24:25 Time Taken 00:00:04 | Further to our letter dated 3rd May, 2017, we wish to inform you that the Board of Directors of our Company at their meeting held today has considered and approved inter alia:
i) Audited Financial Results for the year ended 31st March, 2017.
ii) Recommended a final dividend of 200% (Rs.4/- per share) for the financial year ended 31st March, 2017, subject to the approval of the shareholders at the ensuing annual general meeting.
iii) The register of members and share transfer book will remain closed from 4th August, 2017 to 11th August, 2017 (both the days inclusive) and the record date for the purpose of dividend will be 3rd August, 2017.
iv) The 56th Annual General Meeting of the members of the Company will be held on Friday, August 11, 2017 at 2nd Floor, Matusree Ratanbai Palan Hall, Sri Naranji Shamji Mahajanwadi, 452 - 453, Bhaudaji Road, Matunga - C. Rly, Mumbai - 400019.
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