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| Exchange Received Time 30/05/2018 16:52:45 Exchange Disseminated Time 30/05/2018 16:52:49 Time Taken 00:00:04 | This is with reference to above subject, we hereby inform you that the Board of Directors at its meeting held today has considered and approved the following:
(i) The Audited Financial Results of the Company (Standalone and Consolidated) for the fourth quarter & year ended on 31st March, 2018.
(ii) The Auditors Report on Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2018. The Report of the Auditors contain unmodified opinion in terms of Regulation 33(3)d of the Listing Regulation, as amended from time to time.
(iii) Recommendation of Final Dividend of Rs 3/- (30%) per equity share having face value of Rs 10/- each of the financial year 2017-18.
(iv) Re-appointment M/s Rakesh Misra & Co, Cost Accountants, Kanpur as the Cost Auditors of the Company for the Financial Year 2018-19;
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