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| Exchange Received Time 04/05/2018 19:59:42 Exchange Disseminated Time 04/05/2018 19:59:49 Time Taken 00:00:07 | Pursuant to the provisions of Schedule III, Part A, Sub-regulation 4 of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company was held today i.e. on Friday, 4th May 2018, which commenced at 5:30 p.m. and concluded at 7.40 p.m. at registered office of the Company, inter-alia, transacted the following items of the business:
1. Approved the Annual Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2018 alongwith Auditor's Report.
2. Took note of Statement of Assets and Liabilities for the year ended 31st March 2018.
3. Declaration of unmodified opinion on Standalone and Consolidated Auditor's Report.
4. Recommended dividend of Rs.0.40 per share for the financial year ended 31st March 2018 on Equity Share having face value of Rs.2.00 per share.
Kindly take the same on records and oblige.
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