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| Exchange Received Time 30/05/2017 20:33:54 Exchange Disseminated Time 30/05/2017 20:33:59 Time Taken 00:00:05 | We write to inform you that the Board of Directors of the Company at its meeting held on May 30, 2017 have, inter alia:
Approved the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2017 along with financial results of 4th Quarter which is a balancing figure, as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Recommended final equity dividend @ Rs. 2.50/- per equity share (25%) of Rs. 10 each for the financial year ended March 31, 2017. (Date of dispatch/payment of the aforesaid final equity dividend shall be announced separately).
Statement on Impact of Audit Qualifications (for Audit Report with modified opinion) alongwith the Audited Financial Results (Standalone and Consolidated), and the Auditors' Reports issued by SRBC & Co. LLP, Chartered Accountants, dated May 30, 2017 are enclosed.
The Board meeting commenced at 4.00 p.m. and concluded at 7:50 p.m.
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