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| Exchange Received Time 07/05/2018 13:40:59 Exchange Disseminated Time 07/05/2018 13:41:05 Time Taken 00:00:06 | It is hereby informed that the Board of Directors in their aforesaid meeting has inter-alia:
a) Approved AFR for the fourth quarter / year ended 31.03.2018;
b) Recommended dividend of Rs.7/- per share (i.e., 70%) on equity share of Rs.10/- each fully paid-up for the year ended 31.03.2018, subject to the approval of Shareholders in the ensuing AGM scheduled to be held on 12.06.2018;
c) Approved to close Register of members from 09.06.2018 to 12.06.2018(both days inclusive) for the purpose of 36th AGM & payment of Dividend and
d) The aforesaid dividend, if declared by the Shareholders at the ensuing 36th AGM, will be paid to those members whose names appear in the Register of Members of the Company as on 08.06.2018.
We further state that the Auditor has expressed an unmodified opinion(s) on the audited financial results of the company for the quarter / year ended March 31, 2018.
The meeting of the Board of Directors commenced at 0930 Hrs and concluded at 1310 Hrs
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