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| Exchange Received Time 28/05/2018 17:54:06 Exchange Disseminated Time 28/05/2018 17:54:12 Time Taken 00:00:06 | Following matters were discussed and approved in the meeting:
1. Audited Financial Statement including Statement of Profit & Loss for the year ended 31st March, 2018, Balance Sheet as at 31st March, 2018 and Cash Flow Statement together with significant accounting policies and Notes on Accounts along with the Auditors' Report.
2. Audited Financial Results for the quarter and year ended 31st March, 2018 to be submitted to the Stock Exchanges pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
3. Audited Financial Results for the quarter and year ended 31st March, 2018 to be published pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
4. Recommendation of dividend for the financial year 2017-18 at the rate of Re.1/- per equity share of Rs.10/- each.
and more as per attachment.
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