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| Exchange Received Time 30/05/2017 20:33:08 Exchange Disseminated Time 30/05/2017 20:33:09 Time Taken 00:00:01 | We hereby inform you that Board of Directors of the Company, at its meeting held on 30.05.2017, considered, approved & took on record the following;
1. Audited Financial Results of the Company for quarter and year ended on 31.03.2017.(Copy enclosed)
2. Audited Statement of Assets & Liabilities as at 31.03.2017.
3. Auditors Report on Audited Financial Results for quarter and year ended on 31.03.2017 (copy enclosed)
4.Declaration with unmodified opinion on the Audited Financial Results for the year ended on 31.03.2017.
2. Recommended a dividend @25% i.e. Re. 0.25/- per Equity Shares of Rs. 1/- each of the Company.
3.Pursuant to Regulation 30 (5) authorised Mr. Mihir Devani, WTD & CEO and Mr. Bimal Parmar, Company Secretary for the purpose of determining the materiality of any event or transaction for making the required disclosure to the Stock Exchanges.
The meeting of the Board of Directors of the Company concluded at 8.15 P.M.
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