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Exchange Received Time  18/05/2018 15:57:12 Exchange Disseminated Time 18/05/2018 15:57:17 Time Taken 00:00:05 | This is to inform that the Board of Directors at its meeting held today viz. 18.05.2018, interalia, considered and approved the following: 1.Statement of Audited Consolidated Financial Results of the Group for the quarter and year ended 31.03.2018 and Auditors' Report thereon; 2.Statement of Audited Standalone Financial Results of the Company for the quarter and year ended 31.03.2018 and Auditors' Report thereon; 3.Dividend for the year 2017-18: Recommended a dividend of Rs. 8/- per equity share of Rs. 10/- each for the year ended 31.03.2018 subject to the approval of members at 31st Annual General Meeting of the Company; 4.Change in Directorate: a.Reappointment of Mrs. Savita Alla as Joint Managing Director of the Company for a period of 3 years with effect from 25.05.2018 b.Resignation of Mr. Z.P. Marshall as Director of the Company w.e.f. 18.05.2018; and 5.Press Release on the Audited Financial Results for 2017-18. |
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