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| Exchange Received Time 26/05/2018 16:07:00 Exchange Disseminated Time 26/05/2018 16:07:08 Time Taken 00:00:08 | | The Board of Directors at the meeting held today i.e. 26.05.2018 inter alia, transacted the following business: Statement of Standalone and Consolidated Audited Financial Results for the Quarter and Year Ended 31st March, 2018 along with the Auditor's Report and declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015. The Board of Directors has recommended a dividend of Re. 0.20 per equity share of Rs. 2/- each for the year ended 31st March, 2018. The payment is subject to the approval of the Shareholders at the ensuing Annual General Meeting to be held on Saturday, the 21st July, 2018 at 11.30 a.m., at Registered Office of the Company. The dividend, if approved by the shareholders at the Annual General Meeting, will be paid on and from 01st August, 2018. The Register of Members and Share Transfer Books of the Company will be closed from Tuesday, the 10th day of July, 2018 to Saturday, 21st day of July, 2018 (both days inclusive). |
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