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| Exchange Received Time 29/05/2017 19:53:30 Exchange Disseminated Time 29/05/2017 19:53:35 Time Taken 00:00:05 | please be informed that the Board of Directors of the Company at its meeting held today i.e. Monday, May 29,2017 at the Corporate Office of the Company (commenced at 3:30 P.M. and concluded at 7:45 P.M.) has inter alia, considered and approved the following business:
1. the Audited Financial Results (Standalone and Consolidated) along with the Auditors' Report for the quarter and year ended March 31, 2017.
2. Recommended a final dividend @ 5% on the face value of Re.1/- per share, i.e., Re.0.05/- per share for the financial year ended March 31, 2017, subject to the approval of the shareholders at the ensuing Annual General Meeting.
A copy of Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31,2017 along with the Auditors' Report and the Declaration pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 is enclosed herewith.
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