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| Exchange Received Time 26/05/2018 17:37:06 Exchange Disseminated Time 26/05/2018 17:37:13 Time Taken 00:00:07 | With reference and further to the Intimation of Board Meeting dated 17th May, 2018, we hereby inform you that in the 328th meeting of the Board of Directors of the Company, duly convened and held on Saturday, 26th May, 2018 at the Registered Office of the Company that commenced at 12.00 PM (i.e. 1200 Hours) and concluded at 5.30 PM (i.e. 1730 Hours), the Board of Directors has inter alia transacted the following businesses:
Considered and Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended 31st March, 2018 and the Audited Financial Results (Standalone and Consolidated) for the fourth quarter and year ended 31st March, 2018.
Considered and Recommended, subject to approval of Shareholders, a dividend, for the financial year ended on 31st March, 2018, @ 10% (i.e. Re. 1/- per Equity Share) on the face value of Rs. 10/- per Equity Share
Other business arising out of the above businesses and incidental and ancillary to the Company's business.
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