|
| Exchange Received Time 23/05/2018 15:39:07 Exchange Disseminated Time 23/05/2018 15:39:15 Time Taken 00:00:08 | In terms of Reg.30 read with Part A of Sch. III of Listing Regulations this is to inform you that, Board meeting of our Company held on Wednesday, 23.05.18 at 11.30 a.m., and concluded at 3.30 p.m. at Reg. Off., wherein following business was transacted:
1.Approved Audited Financial Statement for FY ended 31.03.18 comprising Balance Sheet as at 31.03.18, Statement of Profit & Loss & Cash Flow Statement for year ended on that date and Notes thereon and taken on record Report of Auditor's thereon.
2.Approved Audited Financial Results for quarter & year ended 31.03.18 & taken on record Report of Auditor's thereon.
3.Approved Statement of Assets & Liabilities for period ended 31.03.18.
4.Recommended final dividend for financial year ended 31.03.18 of Rs.0.20/- (Twenty Paisa) i.e. @20% per share having face value of Rs.1/-, aggregating to Rs. 99.89 Lakhs. payment is subject to the approval of shareholders at ensuing AGM.
Kindly take the same on your record and display on your website. |
|
|