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| Exchange Received Time 14/08/2018 18:54:15 Exchange Disseminated Time 14/08/2018 18:54:21 Time Taken 00:00:06 | Board of Directors at their meeting held on today the 14th August, 2018 has inter-alia approved the following matters along with other routine business:-
1) Unaudited standalone and consolidated financial results of the company for the quarter ended 30th June, 2018.
2) Recommendation of 10% final Dividend on equity shares of Rs. 10/- each i.e. Re 1/- per equity share, for the year ended 31st March, 2018.
3) Issue of Bonus Shares in the ratio of 1:1 i.e. one equity share of Rs. 10/- each for every one fully paid up equity shares held as on a record date, subject to approval of the shareholders of the Company. The Record Date will be determined by the Board of Directors in the next Board Meeting.
The certified true copy of the aforesaid unaudited quarterly results along with Limited Review Report issued by the Statutory Auditor of the Company.
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