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| Exchange Received Time 10/05/2017 14:47:36 Exchange Disseminated Time 10/05/2017 14:47:41 Time Taken 00:00:05 | | Dear Sir, This to inform you that the Board at its' meeting held on Wednesday the 10th May 2017, inter-alia has approved and taken record the Audited Financial Results (Standalone & Consolidated) alongwith Statement of Assets and Liabilities for the Financial Year ended 31st March, 2017. Pursuant to Regulation 52 of the SEBI (LODR) Regulations, 2015, we are enclosing the following:- i) Statement showing the Audited Financial Results (Standalone and Consolidated ) for the quarter / year ended March 31, 2017; ii) Auditors' Report on the Audited Financial Results (Standalone & Consolidated ) ; iii) Declaration of Unmodified Audit Report pursuant to Regulation 33(3) (d) of SEBI (LODR) Regulations, 2015 Declaration of Dividend The Board has recommended a dividend Re. 0.10 per share (@10%) per equity share of Re 1/- each; The Meeting of the Board of Directors commenced at 12.00 Noon and concluded at 02:30 pm. We request you to kindly take on record the same. |
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