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| Exchange Received Time 23/11/2017 10:24:26 Exchange Disseminated Time 23/11/2017 10:24:33 Time Taken 00:00:07 |
1. The Board of Directors by way of Circular Resolution has Resolved to declare an interim dividend of ` 5 per share, to those shareholders whose name stand on the Register of Members as on 06 December 2017.
2. Declaration of interim dividend was passed by the Board of Directors, by way of Circular Resolution, which was circulated to them on 20 November 2017, was approved by all the directors today.
3. We request you to note the following for payment of interim dividend
3.1 Date of declaration of Dividend - 23 November 2017
3.2 Record date for payment of Dividend - 06 December 2017
3.3 Dividend rate - ` 5 per share ( 50%)
3.4 Dividend payment date - On or before 14 December 2017
4. We request you to take on record.
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