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| Exchange Received Time 30/05/2017 15:50:18 Exchange Disseminated Time 30/05/2017 15:50:29 Time Taken 00:00:11 | This is further to our letter no. CS/NSE-BSE/2017-18/89 dated 22.05.2017, wherein the Exchange was informed about the date of Board meeting to consider and approve the audited financial results of the Company for the quarter and year ended on 31st March, 2017 and to consider and recommend Final Dividend, if any, for the financial year ended on 31st March, 2017.
Pursuant to listing regulations it is to inform to Exchange that the Board of Directors of the Company in their meeting held today, has:
1.Approved the Audited Financial results of the Company for the quarter and year ended on 31st March, 2017. We are attaching herewith a copy of the approved result along with the Auditor's Report. Form 'A' has also been attached.
2.Recommended Final Dividend of Rs.6.00 per Equity Share of Face Value of Rs.10 each, for the Financial Year ended on 31st March, 2017 subject to approval of shareholders.
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