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| Exchange Received Time 28/05/2018 17:27:35 Exchange Disseminated Time 28/05/2018 17:27:37 Time Taken 00:00:02 | we would like to inform you that the Board of Directors of the Company in its meeting held today i.e May 28, 2018 has inter alia considered and approved the following:
1.The Board has approved the Statement of Standalone Audited Financial Results of the Company for the quarter & year ended March 31, 2018.
In terms of second proviso to Regulation 33 (1) (d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we confirm that the Auditors have given the Un-modified opinion on the Annual Audited standalone financial results of the Company for the year ended March 31, 2018.
2.The Board of Directors decided to recommend a dividend @15% i.e Rs. 0.30 per equity share of Rs. 2/- each for the financial year ended March 31, 2018, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company.
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