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| Exchange Received Time 23/05/2018 17:50:33 Exchange Disseminated Time 23/05/2018 17:50:41 Time Taken 00:00:08 | The Board of Directors of the Company at its meeting held on May 23, 2018 has approved the annual accounts of the Company for the financial year ended March 31, 2018 and for the quarter ended on that date. In this respect, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find copy of the following:
1. Audited statement of Financial Results for the quarter and year ended March 31, 2018
2. Auditors' Report on financial results for quarter and year ended March 31, 2018
3. Declaration in respect of Audit Reports and unmodified opinion for the financial year ended March 31, 2018
The Board of Directors has recommended dividend at the rate of 90% (Rs. 1.80 per share) aggregating to Rs. 460.9 million which shall be paid within 30 days after conclusion of the Annual General Meeting, subject to approval of shareholders of the Company.
The meeting started at 2: 45 P.M. (IST) and was concluded at 5: 45 P.M. (IST)
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