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| Exchange Received Time 06/02/2018 13:56:51 Exchange Disseminated Time 06/02/2018 13:56:59 Time Taken 00:00:08 | This is to inform you that the Board of Directors of the Company at its meeting being held today i.e. on 6 February 2018 has, inter-alia::
1.Approved the Audited Financial Results for the fourth quarter and year ended 31 December 2017;
2.Recommended a Final Dividend of Rs. 2.50/- per Equity Share of Rs. 5/- each for the year ended 31 December 2017.
The Final Dividend, if approved by the Members, at the 40th Annual General Meeting of the Company, shall be paid on or before 1 June 2018.
You are requested to note that the Board meeting started at 12.30 p.m. and post the approval of the above, the Board meeting will continue till its scheduled time.
You are requested to take the above information on record.
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