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| Exchange Received Time 28/10/2017 15:38:32 Exchange Disseminated Time 28/10/2017 15:38:36 Time Taken 00:00:04 |
We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e 28th October, 2017 approved the following businesses:
1. Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2017 along with the Limited Review Reports (Standalone & Consolidated) of the Statutory Auditors of the Company, M/s. Vatsaraj & Co., in respect of the said Results (copy enclosed).
2. The Board of Directors have also declared an interim dividend of Rs. 0.65/- (i.e. 13%) per share on 3,00,00,000 Equity Shares of Rs. 5/- each of the Company, for the Financial Year 2017-18 to those members whose names appear in the register of members as on record date of 7th November, 2017.
The Meeting of the Board of Director commenced at 11.00 a.m and concluded at 3.15 p.m..
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