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| Exchange Received Time 10/08/2018 12:19:01 Exchange Disseminated Time 10/08/2018 12:19:10 Time Taken 00:00:09 | In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Friday, August 10, 2018 at 11.30 a.m., the time scheduled for meeting, and concluded at 12.05 p.m. at the Registered Office of the Company at E/27, Commerce Centre, 78, Tardeo Road, Mumbai - 400034, wherein the following business was inter-alia transacted:
Declared first interim dividend of Re. 0.20/- (Rupee Twenty Paisa) per share i.e. @ 20% per equity share having face value of Rs. 1/- each for the financial year 2018-19.
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