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| Exchange Received Time 23/05/2017 17:02:33 Exchange Disseminated Time 23/05/2017 17:02:39 Time Taken 00:00:06 | | The following items were considered and approved: 1. Audited Financial Results of the Company for the year ended March 31, 2017; 2. Dividend recommendation of Rs 10/- per equity share of Rs 5/- each for the year ended March 31, 2017; 3. Convening of the AGM of the Company on Friday, July 28, 2017; 4. Closure of the Register of Members and Share Transfer books from Friday, July 21, 2017 to Friday, July 28, 2017, both days inclusive, for determining the eligibility of shareholders for payment of Dividend. 5. Recommendation of appointment of the Statutory Auditors, M/s. Deloitte Haskins and Sells LLP (Firm Registration No. 117366W/W-100018) from the conclusion of the 69th Annual General Meeting to the conclusion of 74th Annual General Meeting of the Company, subject to the approval of the shareholders of the Company. |
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