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| Exchange Received Time 29/05/2018 20:36:07 Exchange Disseminated Time 29/05/2018 20:36:15 Time Taken 00:00:08 | In our submission made earlier today under subject Audited Financial Results and Final Dividend, in the covering letter the period is inadvertently mentioned as 31st March 2017 in place of 31st March 2018.
Apart from the Audited Financial Results and Final Dividend, we wish to inform that the Board of Directors of the Company at the meeting, inter alia, has approved the following:
Holding of 38th Annual General Meeting (AGM) on Friday, 10th August 2018.
Closure of the Register of Members and Share Transfer Books from Saturday, 4th August 2018 to Friday, 10th August 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 38th AGM and for finalization of entitlement of Final Dividend.
The Final dividend, if approved at the 38th AGM will be paid / dispatched in between 20th to 24th August 2018.
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