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| Exchange Received Time 07/06/2018 19:53:08 Exchange Disseminated Time 07/06/2018 19:53:12 Time Taken 00:00:04 | 1. Approve IND AS-Audited Results (Standalone) for the quarter ended and financial year ended 31st March, 2018.
2. Approve Statement of assets of assets and liabilities for the year ended 31st March, 2018.
3. Auditors Report (standalone) for the financial year ended 31st March,2018.
4. Form A (Audit Report with unmodified Opinion) in respect of audited Results (Standalone) for financial year ended 31st March, 2018.
5. Board have considered and recommend dividend of Rs.1 per share i.e @10% on share of face value Rs.10/- each for the year ended on 31st March,2018.
6. Accept Resignation of Company secretary of Charmi Jobalia.
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