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| Exchange Received Time 28/04/2018 14:59:24 Exchange Disseminated Time 28/04/2018 14:59:29 Time Taken 00:00:05 | Board of Directors (the 'Board') at its meeting held on April 28, 2018, have approved, inter alia, the following:
1. Audited Financial Results (Standalone) of the Company for the financial year ended March 31, 2018 along with Auditors' Report on standalone financial Results.
In this regard, please find enclosed:
i) Audited Financial Results (standalone)
ii) Auditors' Report on aforesaid standalone Financial Results
iii) Declaration in respect of Audit Reports with unmodified opinion
2.Recommendation of Final Dividend of 15% (Rs.1.50/- per Equity Share of Rs. 10/- each of the Company) for approval by the shareholders of the Company.
3.Recommendation of re-appointment of Mr. Ambar Patel as Managing Director of the Company for a further period of 3 (three) years commencing from July 01, 2018,subject to approval of the shareholder of the Company at the ensuing AGM.
4.other approvals and noting's related to and required in the normal course of businesstaken on record by the Board.
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