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| Exchange Received Time 16/05/2018 18:45:52 Exchange Disseminated Time 16/05/2018 18:45:59 Time Taken 00:00:07 | Please find attached the following:
1.Audited Financial Results of the Company for the quarter and year ended 31st March, 2018.
2.Auditors Report along with declaration with respect to audit report with unmodified opinion on the said financial results.
Outcome of Board Meeting
1.Recommended Dividend of Rs.6.50 per share for the Financial Year 2017-18, which shall be paid within 10 (ten) days from the date of approval by the shareholders in the Annual General Meeting of the Company.
2.Approved the Re-appointment of Shri Pracheta Majumdar as the Wholetime Director designated as Chief Management Advisor of the Company subject to the approval of the shareholders.
3.Recommended the Re-appointment of Shri Vikram Swarup, Shri Anand Bordia, Shri Brij Behari Tandon , Shri Dhruba Narayan Ghosh and Dr. Deepak Nayyar as the Independent Directors of the Company for a second term subject to the approval of the shareholders.
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