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| Exchange Received Time 25/05/2018 13:14:25 Exchange Disseminated Time 25/05/2018 13:14:31 Time Taken 00:00:06 | Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the meeting of the Board of Directors of the Company commenced today at 11:45 A.M. and concluded at 01:05 P.M. and the following businesses were transacted:
1. The Board has approved and taken on record the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on 31st March, 2018. We enclose herewith the same along with the Auditors'' Reports thereon.
2. The Board has recommended a dividend of Rs. 1/- per share (10%) for the year ended March 31, 2018 and is payable subject to the approval of the shareholders at the ensuing Annual General Meeting.
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