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| Exchange Received Time 25/05/2017 19:43:48 Exchange Disseminated Time 25/05/2017 19:43:53 Time Taken 00:00:05 | This is to inform you that in the meeting of the Board of Directors held on Thursday, the 25th May, 2017, the Board inter alia took following decisions :
1. The Board has approved the Audited Financial Results (Standalone & Consolidated)for the quarter/ year ended 31st March,2017 along with Statement of Assets and Liabilities as at 31st March, 2017.
2.Copy of Auditors' Report on Audited Financial Results - (Standalone and Consolidated) of the Company the quarter/ year ended 31st March, 2017, issued by Statutory Auditor M/s. Jayantilal Thakkar & Co.
3.Declaration of Unmodified Audit Report.
4.The Board of Directors has recommend payment of Final Dividend of Rs. 2.50 per Equity Share (125%) on the Equity Shares of Rs. 2/- each (face value) for the year ended 31st March, 2017, subject to the approval of the Shareholders
5.The Board has approved appointment of M/s. N G Thakrar & Co., Chartered Accountants as Statutory Auditors.
The meetingcommenced at 4:30 p.m. and concluded at 7:20 p.m.
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