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| Exchange Received Time 09/05/2018 18:12:04 Exchange Disseminated Time 09/05/2018 18:12:06 Time Taken 00:00:02 | This is to inform that the Board of Directors of the Company at its meeting held on 9th May, 2018 has inter-alia approved:
Statement of Standalone and Consolidated Audited Financial results for the quarter (Q4) and financial year ended 31st March, 2018. Enclosed please find the copy of results and Audit Report issued by M/s. Singhi & Co., Statutory Auditors of the Company.
Recommended a dividend of Rs. 25% (Rs. 2.50/- per fully paid up equity shares of Rs. 10/- each) for the year ended 31stMarch, 2018, subject to the approval of the shareholders at the ensuing 11th AGM
The Board approved the re-appointment of Independent Director of the Company viz. Amal Chandra Chakrabortti , Padam Kumar Khaitan and Rama Shankar Jhawar for a period of five consecutive years from 1st April, 2019 till 31st March, 2024 subject to the approval of the shareholders at the ensuing 11th AGM of the Company.
The meeting commenced at 3:00 p.m. and then adjourned and reconvened concluded at 5:45 p.m. |
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