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| Exchange Received Time 16/05/2018 17:34:12 Exchange Disseminated Time 16/05/2018 17:34:16 Time Taken 00:00:04 | Dear Sir,
The Board of Directors at its meeting held on 16 May, 2018 has taken along with other decisions the following decisions:
1 Board of Directors adopted the audited standalone and consolidated financial results for the quarter and year ended March 31, 2018, the auditors have given unmodified opinion on the audited standalone and consolidated financial results for the year ended March 31, 2018
2 The 77th Annual General Meeting of the Company will be held on August 10, 2018.
3.The Board has recommended Dividend of Rs.3.75 /- per equity share of Rs. 10/- each.
4.The Board has fixed the record date for payment of dividend on Friday, August 03, 2018 and Register of Members and Share Transfer Books shall remain closed form August 03, 2018 to August 10, 2018.
5.The Board has decided to apply for listing at Metropolitan Stock Exchange of India Limited.
The aforesaid meeting commenced at 4.30 p.m. and concluded at 5.15 p.m.
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