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| Exchange Received Time 17/04/2018 14:02:54 Exchange Disseminated Time 17/04/2018 14:03:03 Time Taken 00:00:09 | The Board of Directors of the Company at the meeting held today i.e. 17th April, 2018, approved the Audited Financial Results of the Company for the Quarter and Twelve Months ended 31st March, 2018.
In terms of Regulation 33, SEBI (LODR) Regulations, 2015, we enclose the following:
(i) Audited Financial Results of the Company for the Quarter and Twelve Months ended 31st March 2018;
(ii) Audited Balance Sheet as at 31st March, 2018;
(iii) Auditors' Report on the Financial Results; and
(iv) Declaration of Unmodified Audit Report.
The Board at the said meeting also:
(i) recommended a dividend of Rs. 4.25p per equity share of Rs. 10/- each for the financial year ended 31st March, 2018.
We shall inform you in due course the date on which the Company will hold Annual General Meeting for the year ended 31st March, 2018 and the date from which dividend will be paid or warrants thereof will be despatched to the shareholders.
The meeting commenced at 11:30 a.m. and concluded at 1:35 p.m.
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