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| Exchange Received Time 30/05/2017 05:01:53 Exchange Disseminated Time 30/05/2017 05:01:58 Time Taken 00:00:05 | Outcome of Board Meeting held on May 29, 2017 :
1. Approval of Audited Financial Results for the quarter and year ended March 31, 2017
2. Recommendation of dividend @ 5% i.e., Re. 0.05 per equity share, subject to the approval of the shareholders at the ensuing Annual General Meeting.
3. Approval of reclassification request from the Promoter category to the Public category from Mrs. Vipula Choksi and Ms. Dhyuti Choksi, Promoter of the Company, subject to the approval of the shareholders, Stock Exchanges and other regulatory authorities. |
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