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| Exchange Received Time 11/05/2017 13:42:18 Exchange Disseminated Time 11/05/2017 13:42:26 Time Taken 00:00:08 | | Dear Madam/ Sir, Sub: Submission of Audited financial results and Intimation regarding Dividend Kindly find enclosed herewith the following for reference please: (i) Audited financial results of the Company for the year ended 31st March 2017 on Standalone and on Consolidated basis (ii) Auditors Report for the financials on Standalone and on Consolidated basis (iii) Annexure I for Consolidated Financial Statements for the year ended 31st March 2017 The results have been approved in the Board Meeting of the Company held today and are also available on our website www.pipavav.com Please note that the Board has also recommended a Final Dividend of Rs. 1.80 per share on the Equity Share Capital of the Company, subject to approval by the Members in the Company's Annual General Meeting scheduled for Thursday 10th August 2017. Thank you, Yours truly, For Gujarat Pipavav Port Limited Manish Agnihotri Company Secretary & Compliance Officer |
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