|
| Exchange Received Time 30/05/2018 15:35:26 Exchange Disseminated Time 30/05/2018 15:35:32 Time Taken 00:00:06 | The Board of Directors in its meeting held on 30 May 2018 have inter alia considered:-
the Audited Financial Results of the Company for 31st March, 2018.
Recommended payment of dividend of Rs. 1.60/- (One Rupee sixty paise only) per equity share of face value of Rs. 10/- each for the financial year 2017-18 subject to approval of members in the ensuing Annual General Meeting.
Appointment of Mr. Sanjeev Kumar Wadhwa as President - Sales & Marketing.
Further, we herewith enclose (i) the Auditor''s Report on Annual Financial Results of the Company for 31st March, 2018 and (ii) Declaration under regulation 33 (3)(d) of SEBI(LODR) Regulations 2015. |
|
|