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| Exchange Received Time 28/05/2018 19:02:18 Exchange Disseminated Time 28/05/2018 19:02:20 Time Taken 00:00:02 | We had convened the meeting of the Board of Directors of the Company that commenced today at 5:00 P.M and concluded at 6:00 P.M. and the following businesses were transacted:
1. The Board has approved the Standalone Audited Financial Results for the Financial Year ended 31st March 2018;
2. The Board has recommended a dividend of 1% i.e. Rs. 0.01/- (One Paisa) per equity share of Rs. 1/- each for the Financial Year ended 31st March 2018 subject to approval of the members at the ensuing Annual General Meeting.
3. The Board took note that Consolidated Audited Financial Result for the Financial Year ended 31st March 2018 could not placed before the Meeting since Indian Accounting Standards have become applicable to the company from 1st April 2017.
Kindly take the above on your records.
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