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| Exchange Received Time 05/11/2018 13:06:59 Exchange Disseminated Time 05/11/2018 13:07:03 Time Taken 00:00:04 | In terms of Reg 30 read with Part A of Schedule III of the SEBI (LODR) Regulations 2015, this is to inform you that the meeting of the Board of our Company was held today at 11.30 a.m.&concluded at 12.55 p.m. at the Reg Office, wherein the following business was inter-alia transacted:
Considered and approved/taken on record
1.the Un-audited Financial Results of the Company for the 2nd quarter & half year ended 30.09.2018 alongwith the Statement of Assets & Liabilities for the half year ended as on that date
2.the Limited Review Report for the second quarter and half year ended 30.09.2018
3.Declared 2nd interim dividend for FY 2018-19 at Rs. 0.20/- i.e. @ 20% per equity share having face value of Rs. 1/- each.
4.Considered and approved the revision in timeline for completion of acquisition. Disclosure in terms of Reg 30 of the SEBI (LODR) Regulations, 2015 in this regard is being separately filed. |
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