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| Exchange Received Time 22/04/2017 14:34:43 Exchange Disseminated Time 22/04/2017 14:34:45 Time Taken 00:00:02 | | Re: Information pursuant to regulation 30(2) and Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 Dear Sir, In furtherance to our letter dated 11.04.2017 we wish to inform you that the Board of Directors of the Company has 1. Approved the Audited Accounts of the Company for the quarter and year ended 31.03.2017 2. Recommended a Dividend of 10% ( Re.1/- per Equity Share of the face value of Rs. 10/- each)for the year 2016-17 for the Equity Shareholders of the Company subject to the approval of the Shareholders of the Company at the Annual General Meeting. The meeting of Board of Directors commenced at 12.15 P.M and concluded at 2.15 P.M. |
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