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| Exchange Received Time 20/02/2018 17:35:19 Exchange Disseminated Time 20/02/2018 17:35:22 Time Taken 00:00:03 | Sub: Outcome of the Board Meeting
Dear Sir/Madam,
Pursuant to Regulation 30 & 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at its meeting held on Tuesday, 20th February, 2018, inter-alia, considered and approved:
Recommendation of payment of dividend @ Rs.3/- (Rupees Three only) per Equity share of face value of Rs. 2/- each (@ 150%), for the financial year ended 31st December, 2017, subject to the approval of the shareholders at the ensuing Annual General Meeting;
Kindly take the same on your records.
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