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| Exchange Received Time 28/05/2018 17:59:51 Exchange Disseminated Time 28/05/2018 18:00:04 Time Taken 00:00:13 | We would like to inform that pursuant to Regulation 30, 33 and 43 of the SEBI (LODR) Regulations, 2015, the Board of Directors in their 490th Meeting held on 28.05.2018 has inter-alia :
(i) Approved the Audited Annual Financial Results (Standalone & Consolidated) and Q4 Results for the FY ended 31st March, 2018. A copy of the Results alongwith the 'Auditors' Report (with unmodified opinion for standalone and consolidated results)' are attached.
(i) Recommended Final Dividend of Re. 1 (one) per share (i.e. 10 % on the paid up equity share capital) for the financial year 2017-18 subject to the approval of the shareholders at the ensuing AGM. The Final Dividend 2017-18 would be paid within 30 days from the date of its declaration at the AGM.
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