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| Exchange Received Time 26/05/2018 16:47:17 Exchange Disseminated Time 26/05/2018 16:47:22 Time Taken 00:00:05 | We hereby inform you that as per Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, at the Board Meeting of the Company convened today i.e., 26th May, 2018, the following items were approved/recommended :-
1)Audited Financial Results for the quarter and year ended 31stt March, 2018.
2)Statement of Assets and Liabilities as on 31st March, 2018.
3)Auditors Report on Audited Results for the period ended 31st March, 2018.
4)Declaration with respect to Audit Report with unmodified opinion.
5)Board have recommended Dividend of Rs. 1.80/- per equity share of Rs.10/- each (18%) subject to the approval by Shareholders at ensuing AGM.
6)Pursuant to recommendation by Nomination and Remuneration Committee, Board approved re-appointment of Shri. J.C. Bhatia as Managing Director of the Company for the period of five years commencing from 1st August, 2018 subject to approval by shareholders at the ensuing AGM.
You are requested to make note of the above and take on your record.
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