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| Exchange Received Time 29/05/2018 18:34:05 Exchange Disseminated Time 29/05/2018 18:34:11 Time Taken 00:00:06 | We may inform you that the Board in its meeting held on 29.05.2018 approved the following:-
a. Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2018.
b. Dividend of Rs. 20 per Equity Share (200%) on face value of Rs.10/- each for the financial year ended 31st March 2018.
c. 75th Annual General Meeting shall be held on August 22, 2018
d. Register of Members and the Share Transfer books of the Company will remain closed from August 17, 2018 to August 22, 2018 (both days inclusive) for the purpose of dividend and 75th Annual General Meeting.
e. The meeting of the Board of Directors concluded at 6 p.m.
Further we enclose herewith the independent Auditor''s Report on the above results, issued by M/s. PKF Sridhar & Santhanam LLP, Chartered Accountants, Statutory Auditors.
Kindly take the same on record.
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