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| Exchange Received Time 29/05/2018 13:25:14 Exchange Disseminated Time 29/05/2018 13:25:19 Time Taken 00:00:05 | The Board of Directors at their meeting held today, i.e. May 29, 2018, has inter alia :
1. Approved the audited financial results for the quarter and year ended on March 31, 2018.
2. Recommended a dividend of Rs. 1/- per Equity share of Rs. 10/- each (10%) for the financial year ended on March 31, 2018, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
3. Approved change in designation of Vishesh Chugh from Company Secretary to GM (Finance ) & Company Secretary.
4. Formed the Corporate Social Responsibility Committee as required under section 135 of the Companies Act, 2013, consisting of following members:-
- Mr Shital Parshad Jain, Independent Director as Chairman
- Mr Sajjan Singh, Member
- Mrs Anubha Tayal, Member
The Board meeting commenced at 11.40 a.m. and concluded at 1.00 p.m.
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