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| Exchange Received Time 14/08/2018 18:50:30 Exchange Disseminated Time 14/08/2018 18:50:35 Time Taken 00:00:05 | Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we would like to inform you that the Board of Directors of the Company at its meeting held on today i.e Tuesday, August 14, 2018, has duly approved the following items :
a. Considering the IndAS-10, the Board of Directors of the Company have recommended a dividend of Rs. 1/-(i.e .10%) per equity shares of Rs. 10/-each fully paid up for the financial year 2017-18.
b. The Register of Members and the Share Transfer Books of the Company shall remain closed from Friday, September 21, 2018 to Thursday, September 27, 2017 (both day Inclusive) for the purpose of distribution of Dividend for the Financial Year 2017-18 and 12th AGM to be held on Friday, September 28, 2018. |
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