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| Exchange Received Time 31/07/2018 17:22:17 Exchange Disseminated Time 31/07/2018 17:22:23 Time Taken 00:00:06 | We are now pleased to inform the Exchanges about the outcome of the aforesaid Board Meeting held today:
1. Approval of Un-audited Financial Results for the second quarter and half year ended 30 June 2018; and
2. Declaration of Interim Dividend of Rs. 2.25/- per Equity Share of Rs. 5/- each for the year ending 31 December 2018. The said Interim Dividend shall be paid on or before 30 August 2018.
3. Re-appointed Mr. Omer Dormen (DIN: 07282001) as the Managing Director of the Company for a period of 1 year with effect from 12 October 2018 upto 11 October 2019 subject to the approval of Members of the Company and Central Government. (He is not related to any Director of the Company).
4. Recommended continuation of term of Mr. S M Datta (DIN: 00032812) as an Independent Director of the Company from 1 April 2019 to 30 September 2019 to the Members of the Company for their consideration and approval.
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