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| Exchange Received Time 30/05/2018 16:52:38 Exchange Disseminated Time 30/05/2018 16:52:44 Time Taken 00:00:06 | We would like to inform you that the Board of Directors had adopted the Audited Financial Results for the quarter & year ended 31st March, 2018 at its meeting held on 30th May, 2018 at 3.30 p.m.
We are enclosing herewith following documents for your record & information :
1. Audited Financial Results for the quarter & year ended 31st March, 2018.
2. Statement of Assets and Liabilities as at 31st March, 2018.
3. Disclosure of the Impact of Audit Qualifications by the Listed Entities
4. Auditors Report on Quarterly Financial Results and year to date results of the Company pursuant to the regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Further the Board has also recommended for payment of Dividend of Rs. 1.00 per share (10%) subject to the approval of the Shareholders at the ensuing Annual General Meeting.
The Meeting commenced at 3.30 p.m and concluded at 4.25 p.m.
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