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| Exchange Received Time 28/05/2018 21:49:22 Exchange Disseminated Time 28/05/2018 21:49:29 Time Taken 00:00:07 | This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held today.
1. The Board of Directors of the Company has considered and approved the Audi Financial Statements for the quarter and financial year ended on 31st March, 2018 and affirms their satisfaction over the results of the company.
2. The Board of Directors of the Company has wished to declare the dividend @ 1 % i.e Rs. 0.01 per share on the Paid up Capital of the Company in the forthcoming Annual General Meeting subject to members'' approval.
3. The Board of Directors of the Company has reviewed the routine operational activities of the company and affirms their satisfaction over the operations of the company.
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