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| Exchange Received Time 18/05/2017 18:27:24 Exchange Disseminated Time 18/05/2017 18:27:29 Time Taken 00:00:05 | | The Board of Directors at their meeting today, i.e. 18th May, 2017, inter alia approved the below: 1. Audited Financial results for the year ended March 31, 2017, unaudited results for the Qtr. ended March 31, 2017 and declaration of unmodified opinion. 2. The board recommended a dividend of Rs. 8/- per share of Rs.10/ each subject to approval of shareholders at the ensuing AGM. 3. Recommend for appointment of M/s S R Batliboi & Associates, LLP as statutory auditors , subject to approval of shareholders at the ensuing AGM. 4.To convene the AGM of the members of the Company on 18th August, 2017. |
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