|
| Exchange Received Time 29/05/2017 17:20:32 Exchange Disseminated Time 29/05/2017 17:20:43 Time Taken 00:00:11 | The Board of Directors at their meeting held on 29th May 2017 has, inter-alia approved following:
1. the standalone and consolidated audited financial statements for the quarter and financial year ended 31st March, 2017.
2. declaration of Interim Dividend of Rs. 0.54 per share (Paise Fifty Four Only) (i.e. 27%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2017-18. The record date for the purpose of determining the entitlement of shareholders for Interim Dividend has been fixed as Thursday, 8th June, 2017 and the said dividend shall be paid/ dispatched on Friday, 16th June, 2017.
Further the Board of Directors has recommended Final Dividend of Rs. 0.54 per share (Paise Fifty Four Only) (i.e. 27%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the financial year 2016-17.
The Meeting commenced at 3.00 P.M and concluded at 5.00 P.M. The date of AGM will be intimated separately.
This is for your information and records.
|
|
|