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| Exchange Received Time 16/04/2018 17:52:52 Exchange Disseminated Time 16/04/2018 17:52:57 Time Taken 00:00:05 | We wish to inform you that the Board of Directors of the Company had considered and approved inter-alia the following matters in its meeting held today i.e., 16th April, 2018 commenced at 03:00 PM and concluded at 5:30 PM:
1. Enclosed audited financial results for the fourth quarter and Year ended 31st March, 2018.
2. Audited Financial Statements of the Company for the year ended 31st March, 2018 including Balance Sheet as at 31st March, 2018 and Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date.
3. Enclosed Auditors' Report for the year ended 31st March, 2018.
4. The Board of Directors recommended a Dividend @ 50% i.e. Rs 2.50 per share (on fully paid up equity share of Rs 5/- each) for the year ended 31st March, 2018. |
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