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| Exchange Received Time 28/04/2017 17:33:06 Exchange Disseminated Time 28/04/2017 17:33:12 Time Taken 00:00:06 | | This is to inform you that the Board of Directors of the Company at their meeting held on April 28, 2017 today, have transacted following items of agenda: 1. FINANCIAL STATEMENTS 2. FINAL DIVIDEND FOR THE FY 2016-17 3. ISSUE OF BONUS OF SHARES 4. INVESTMENT FOR EXPANSION OF CAPACITY & MODERNIZATION OF PLANT AND MACHINERY: 5. INVEST SURPLUS FUNDS OF THE COMPANY 6. ANNUAL GENERAL MEETING OF THE COMPANY 7. CLOSURE OF SHARE TRANSFER BOOKS AND REGISTER OF MEMBERS 8. Dividend Distribution Policy |
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