Outcome Of The Board Meeting - Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2018 In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

• Security Code: 506590
• Company: PCBL

Audited Financial Results (Standalone / Consolidated) for the Quarter and Financial Year ended 31st March, 2018 along with the Statement of Assets and Liabilities as at 31st March, 2018 .Auditors' Report for the Audited Financial Results for the Financial Year ended 31st March, 2018 (enclosed herewith marked as 'Annexure - B').Declaration of Unmodified Audit Report pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations (enclosed herewith marked as 'Annexure - C').The Board of Directors of the Company have recommended a Final Dividend of 60 % , i.e. Rs. 1.20 per share on the face value of Rs. 2/- per share for the financial year ended 31st March, 2018, subject to the approval of the Members of the Company. The Board has earlier paid an Interim Dividend of 60%, i.e. Rs. 6/- per share on the face value of Rs. 10/- per share, for the financial year ended 31st March, 2018. Mr.