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| Exchange Received Time 29/05/2017 18:45:24 Exchange Disseminated Time 29/05/2017 18:45:27 Time Taken 00:00:03 | Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held on Monday,29th May, 2017 at the registered office;has inter alia:
a.) considered,approved and taken on record Audited (Standalone and Consolidated) Financial Results and Statement of Assets and Liabilities alongwith the Independent Auditor's Report for the Quarter/Year ended 31st March,2017.
b.) recommended a final dividend @ 5% on paid up equity share capital i.e.Rs. 0.50 Paisa per equity shares of F.V. Rs. 10/- each,subject to the approval of members in the ensuing AGM.
c.)approved and recommended to the members the appointment of M/s SAREMAL & COMPANY, (FRN: 109281W), Chartered Accountants, Ahmedabad as Statutory Auditors of the Company for a term of 5 Consecutive years and fixation of their remuneration; subject to the approval of members in the ensuing AGM.
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