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| Exchange Received Time 20/05/2017 13:09:31 Exchange Disseminated Time 20/05/2017 13:09:35 Time Taken 00:00:04 | | The Board of Director at the meeting held today, i.e. 20.05.2017, inter alia transacted the following businesses: Statement of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.2017 along with the Auditor's Report and declaration on unmodified opinion on Auditor's Report. The Board of Directors has recommended a dividend of Re. 0.20 per equity share of Rs. 2/- each for the year ended 31st March, 2017. The Register of Members and Share Transfer Books of the Company will be closed from 11.07.2017 to 22.07.2017 (both days inclusive). The term of M/s. Khare & Co., the existing Auditors of the Company, will end on the conclusion of the 52nd AGM of the Company. The Board of Directors on recommendation of Audit Committee, recommended that M/s. J. M. Agrawal & Company, Chartered Accountants (FRN: 100130W), be appointed as the Auditor of the Company, for a term of 5 years subject to the approval of the Shareholders of the Company. |
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