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| Exchange Received Time 21/05/2018 19:39:46 Exchange Disseminated Time 21/05/2018 19:39:53 Time Taken 00:00:07 | Pursuant to the provisions of Regulation 30 Listing Regulations, we hereby inform the Exchange that the Board of Directors ('Board') of the Company at its meeting held on May 21, 2018 has, inter alia, considered and approved the following matters:
1) Audited Financial Results (Consolidated and Standalone) for the quarter and financial year ended March 31, 2018.
2) Recommendation of final dividend on the Equity Shares of the Company for the FY 2017-18 at the rate of Rs. 4.5 per Equity Share of the FV of Re. 1 each, out of the profits. The dividend, if approved by the members at the ensuing AGM, will be credited/dispatched within 30 days from the date of AGM.
3) Proposal for issuance of Non-Convertible Debentures, in one or more series/tranches, on private placement basis, subject to approval of Members at the ensuing AGM (enabling yearly resolution as per the requirement of the Companies Act, 2013).
The Board Meeting commenced at 05.30 p.m. and concluded at 7.15 p.m.
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