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| Exchange Received Time 24/05/2018 14:39:13 Exchange Disseminated Time 24/05/2018 14:39:18 Time Taken 00:00:05 | This is to inform that the Board of Directors of the Company at its meeting held today, which commenced at 12.45 P.M. and concluded at 2.30 P.M., has inter alia:
1. Approved the Audited Financial Results for the quarter and financial year ended 31st March 2018.
2. Recommended a Dividend of Rs. 2.50 (25%) per Equity Share of Rs. 10 for the financial year ended 31st March 2018, subject to the approval of shareholders at the ensuing Annual General Meeting.
In this regard please find attached the following:
a. Audited Financial Results for the quarter and financial year ended 31st March 2018;
b. Auditors Report on Audited Financial Results; and
c. A declaration of CFO on unmodified opinion.
A copy of the Press Release is also enclosed.
We will inform you in due course the date on which the Company will hold the 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.
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