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| Exchange Received Time 19/05/2017 16:40:45 Exchange Disseminated Time 19/05/2017 16:40:46 Time Taken 00:00:01 | | This is to inform that at the meeting held on 19th May, 2017, the Board of Directors of the Company have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the 4th quarter and financial year ended 31st March, 2017. Accordingly, pursuant to Regulations 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i) Audited Financial Results (Standalone and Consolidated) of the Company for the 4th quarter and financial year ended 31st March, 2017; ii) Auditor's Report (Standalone and Consolidated) submitted by the Statutory Auditors of the Company; and iii) Form A (Standalone and Consolidated) for Audit Report with unmodified opinion. The Board of Directors have also recommended a dividend of Rs.1.10 per equity share of Rs.10/- each (i.e. 11%) for the financial year ended 31st March, 2017, subject to the approval of the shareholders at the ensuing Annual General Meeting. The meeting of Board of Directors commenced at 12.00 noon and concluded at 4.15 p.m. |
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