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| Exchange Received Time 16/05/2018 13:16:23 Exchange Disseminated Time 16/05/2018 13:16:30 Time Taken 00:00:07 | The Board of Directors of the Company'at their meeting held on Wednesday, May 16, 2018 in Bangalore, has inter alia
1. Considered and approved the audited financial results as per IndAS for the quarter and year ended March 31, 2018. A copy of the audited financial results (Standalone and Consolidated) as per Ind AS along with the Auditors report and declaration regarding unmodified audit reports under SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 is enclosed herewith.
2. Considered and recommended a dividend of Rs.1.50/- per equity share of Rs. 10/- each for the financial year ended March 31, 2018 subject to approval by the shareholders at the ensuing Annual General Meeting.
Conference Call Invite: In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, management will participate in the conference call to discuss the Company's performance on Wednesday, May 16, 2018 at 04:00 p.m. (IST) |
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