|
| Exchange Received Time 25/05/2017 15:20:49 Exchange Disseminated Time 25/05/2017 15:20:57 Time Taken 00:00:08 | | Pursuant to the Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the following: a) Annual Standalone & Consolidated Audited Financial Results along with Segment-wise Revenue, Results, Assets and Liabilities of the Company for the quarter and year ended March 31, 2017, and Statement of Assets and Liabilities as at March 31, 2017, duly approved by the Board of Directors at its meeting held on May 25, 2017. b) The Audit Report with unmodified opinion(s) in respect of both the above mentioned Standalone & Consolidated Financial Results, as submitted by the Auditors of the Company. c) Declaration duly certified by the Chief Financial Officer of the Company to the effect that Auditors have submitted their Report with unmodified opinion. Further, we would like to inform you that the Board of Directors has recommended a final dividend of Rs. 1.50/- each per equity share of Rs. 5/- each for the financial year ended March 31, 2017 and the Company will arrange to pay the same within 10 days of its approval by the shareholders of the Company at its ensuing Annual General Meeting to be held on August 21, 2017. The Board Meeting commenced at 12.00 P.M. and concluded at 2.55 P.M. The above Annual Audited Financial Results along with the Auditors Report thereon are being made available on the website of the Company 'www.greenlamindustries.com'. |
|
|