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| Exchange Received Time 26/05/2018 16:52:15 Exchange Disseminated Time 26/05/2018 16:52:20 Time Taken 00:00:05 | we wish to inform you that the Board of Directors of the Company has, at its meeting held today:
1.Approved the Audited Financial Statements and Audited Financial Results for the quarter & year ended March 31, 2018.
2.Recommended Dividend, subject to the approval of the Members at the ensuing Annual General Meeting of the Company, of Rs. 1.50 per share (i.e. @ 15%) on Equity Shares of Rs. 10/- each of the Company, for the Financial Year 2017-18.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby forwarding the following documents for the year ended March 31, 2018:
(1)Audited Financial Results and the Statement of Assets & Liabilities of the Company.
(2)Auditor's Report on Audited Financial Results.
The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter & year ended March 31, 2018.
The meeting commenced at 2:30 p.m. and concluded at 4:30 p.m. |
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