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| Exchange Received Time 26/08/2017 12:39:43 Exchange Disseminated Time 26/08/2017 12:39:51 Time Taken 00:00:08 | In continuation of our letter dated 30.05.2017, we wish to place on record the summary of the financial results for the year 2016-17 as follows:
2015-16 2016-17
Rs. Crores Rs. Crores
Sales & other Income 221.36 247.78
Depreciation 3.86 3.57
Profit for the year 20.93 23.43
Provision for tax 7.55 9.50
Profit after tax 13.38 13.93
2. As already informed through letter dated 30.5.17, the Board has recommended a dividend of 15% i.e. Rs.1.50 per share of Rs.10 on all the 27522400 Equity shares of the company for the year 2016-17 payable to holders of the shares as on the date of the Annual General Meeting proposed to be held on 29.09.2017 at Delhi at 10.00 hours.
3. The 24TH Annual General Meeting of the company will be held on Friday the 29th September, 2017 at 10:00 hours at Executive Club, Dolly Farms and Resorts Pvt. Ltd. 349, Village Shahoorpur, P.O.Fathepur Beri, New Delhi-110030.
4. The Register of Member will remain closed from 21.09.2017 to 29.09.2017(both day inclusive) due to the above mentioned AGM and declaration of dividend.
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