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| Exchange Received Time 05/02/2018 10:26:08 Exchange Disseminated Time 05/02/2018 10:26:15 Time Taken 00:00:07 | Dear Sir/Madam,
Pursuant to Regulation 42, and other relevant regulations of SEBI (LODR), Regulations, 2015 and Section 91 and other applicable provisions, if any, of the Companies Act, 2013.This is to inform you that Board of Directors of the Company in their meeting held on February 02, 2018, have considered and approved the payment of interim dividend on equity shares @ 15 % i.e. Re. 1.50 /- per share on the paid up share capital of the company for the year 2017-18.
The Board of Directors of the Company have fixed February 16, 2018 as the Record date for this purpose of determining the list of members/shareholders entitled to interim dividend.
A Notice under Section 91 and other applicable provisions, if any, of the Companies Act, 2013 and Regulations 42, and other applicable Regulations, 2015 of the SEBI (LODR), Regulations, 2015 is being published in newspaper separately.
You are kindly requested to take the above information on record and oblige.
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