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| Exchange Received Time 24/10/2017 12:50:07 Exchange Disseminated Time 24/10/2017 12:50:14 Time Taken 00:00:07 | Pursuant to Regulation 30 and 33 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 24th October, 2017, has inter alia, approved the following:
1.) Standalone Unaudited Financial Results of the Company for the Quarter and Six Months ended 30th September, 2017;
2.) Statement of Assets and Liabilities as at 30th September, 2017;
3.) Declaration of Interim Dividend @ 60 %, i.e. Rs. 6 /- per Equity Share for the financial year ending 31st March, 2018 and fixation of Wednesday, 8th November, 2017 as the Record Date for the payment of the said Interim Dividend;
4.) A copy of the Limited Review Report of the Auditors of the Company in respect of the aforesaid Results.
The Meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 12:30 P.M.
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