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| Exchange Received Time 30/04/2018 21:33:35 Exchange Disseminated Time 30/04/2018 21:33:38 Time Taken 00:00:03 | Kindly take note that at a meeting of the Board of Directors of this company held on 30.04.2018 at 17.00 hours, the following business was transacted:-
i) Audited financial results for the quarter and year ended 31.03.2018 were approved. Information in the form as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, is attached. This includes standalone as also consolidated financial results. It is hereby declared and confirmed that on the financial results, the auditors have given unmodified opinion.
ii) The Board recommended a dividend of 15% i.e Rs 1.50 per share of Rs 10 on all the 27522400 equity shares of this Company for the year 2017-18 subject to the approval of the shareholders at the next Annual General Meeting (AGM) to the holders of the shares as on the date of that AGM.
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