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| Exchange Received Time 26/05/2017 15:43:13 Exchange Disseminated Time 26/05/2017 15:43:20 Time Taken 00:00:07 | In continuation to our letter dated May 16, 2017, we wish to inform you that, the Board of Directors at its meeting held today i.e May 26, 2017, inter alia:
1. Approved the audited financial results for the quarter and year ended March 31, 2017 as recommended by the Audit committee.
2. Recommended a final dividend of ? 11/- per equity share of face value ? 10/- each for the financial year ended March 31, 2017, subject to approval of the Shareholders. This is in addition to the interim dividend of ? 8/- per equity share paid to all eligible shareholders on February 23, 2017. With this, the total dividend for the year shall be ? 19/- per equity share (normal dividend of ? 12.50 and special dividend of ? 6.50) of face value ? 10/- each.
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