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| Exchange Received Time 18/05/2018 16:31:11 Exchange Disseminated Time 18/05/2018 16:31:19 Time Taken 00:00:08 | At the meeting of the Board of Directors of the Company held on May 18, 2018, (commenced at 3.00 p.m. and concluded at 4.10 p.m.)inter-alia approved the following items of Agenda:-
1. Standalone and Consolidated Audited Financial Results for the last quarter and year ended March 31, 2018 as recommended by Audit Committee of the Company.
The Board of Directors of the Company have decided to recommend final dividend at the rate of Rs.1.50 (i.e.15%) per equity share of Face Value of Rs. 10/- each on 24945996 equity shares of the Company, subject to approval of the members in the 31st AGM of the Company to be convened on Monday, September 24, 2018. Dividend will be paid/dispatched to the shareholders by October 5, 2018.
The Register of Members and Transfer Books of equity shares will remain closed from Saturday, the September 15, 2018 to Monday the September 24, 2018 (both days inclusive) for the purpose of payment of final dividend for 2017-18 and Annual General Meeting of the Company. |
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