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| Exchange Received Time 05/11/2018 12:55:38 Exchange Disseminated Time 05/11/2018 12:55:43 Time Taken 00:00:05 | The Meeting of the Board of Directors commenced at 11.30 Hrs and concluded at 12.50 Hrs on 05.11.2018. The following Business was transacted :
The unaudited quarterly (reviewed) financial results for the Second Quarter and Half Year ended 30th Sept, 2018 were approved.
The same is attached herewith alongwith Limited Review Report of the Statutory Auditors.
Interim Dividend for F.Y. 2018-19 was recommended @ Rs. 2/- (40%) per Equity Share of the face value of Rs. 5/- each fully paid. The Record Date was fixed for payment of above Interim Dividend as 19th November, 2018. |
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