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| Exchange Received Time 19/05/2017 12:49:27 Exchange Disseminated Time 19/05/2017 12:49:35 Time Taken 00:00:08 | | 1.Board considered and approved the Audited Financial Results for the fourth quarter and financial year ended March 31, 2017. 2.Board considered and made a recommendation of final dividend subject to approval of members @ Rs. 4/- per equity share for financial year 2016-17. The dividend, if declared at the ensuing Annual General Meeting, will be paid within 30 days of Annual General Meeting. 3.Board considered and recommended the appointment of M/s. Deloitte Haskins & Sells LLP (FRN/Mem. No. 117366W/W100018), as statutory auditors in place of existing auditors M/s S.R. Batliboi & Co LLP, subject to approval of members at the ensuing AGM. 4.Board of Directors approved and noted the resignation received from Mr. Masanao Matsui from the post of directorship 5.Board considered and recommended the regularization of Additional Director, Mr. Shigeki Kobayashi as a director of the company. 6.Board considered and recommended the regularization of Mr. Shigeki Kobayashi as Managing Director of the company. 7.Board considered and approved the appointment of Mr. Teruyoshi Sato as an Additional Director of the Company. |
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