|
| Exchange Received Time 30/05/2018 17:20:19 Exchange Disseminated Time 30/05/2018 17:20:26 Time Taken 00:00:07 | This is to inform you that Board of Directors of the company at its meeting held today i.e. on Wednesday , May 30, 2018, inter-alia approved the following:
1) Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015, the Audited financial results (Standalone) for the year ended March 31,2018.
2) Recommendation of dividend @ 55% i.e., Rs. 1.10 per equity shares of Rs.2/ each for the year ended March 31, 2018.
3) Approved the plan for setting up a new unit at Sitarganj to manufacture Opal Glass Tableware at an estimated cost of Rs. 135.00 Crore.
Please find enclosed copy of the Audited financial results( Standalone) for the financial year ended March 31,2018, along with Audited Report and the Declaration for Audit report with unmodified opinion.
The Meeting of Board of Directors was commenced at 1:00 p.m. and concluded at 05:00 p.m.
|
|
|