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| Exchange Received Time 16/10/2018 17:18:42 Exchange Disseminated Time 16/10/2018 17:18:51 Time Taken 00:00:09 | Kindly be informed that the Board of Directors of the Company at their meeting held today has approved the Unaudited Standalone and Consolidated Financial Results for the third quarter ended September 30, 2018. A copy of the Unaudited Financial Results of the Company, along with a copy of the Limited Review Report and the Press Release in this regard are enclosed.
The Board of Directors has also approved the payment of Third Interim dividend of Rs. 7 per equity share of face value of Re 1 each, for the financial year ending December 31, 2018, which will be paid on November 12, 2018.
We also wish to inform you that Ms. Arundhati Bhattacharya has been appointed as Additional Director (Independent) of the Company w.e.f. October 16, 2018. Brief profile of the appointed director is annexed.
The meeting of the Board of Directors commenced at 10.30 am IST and concluded at 5.00 pm IST today.
Kindly take this communication on record and inform your members accordingly. |
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