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| Exchange Received Time 20/05/2017 15:17:26 Exchange Disseminated Time 20/05/2017 15:17:35 Time Taken 00:00:09 | | The Board of Director at the meeting held on 20.05.2017, inter alia transacted the following businesses:1.Statement of Standalone 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. 2.The Board has recommended a dividend of Re. 0.15 per equity share of Re.1/- each for the year ended 31.03.2017. 3.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). 4.M/s. Khare & Co., existing Auditors of the Company have expressed their unwillingness to continue as the Auditors beyond the ensuing AGM. 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, for a term of 5 years commencing from the conclusion of the 3rd AGM of the Company, subject to the approval of the Shareholders of the Company. |
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