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| Exchange Received Time 04/05/2018 12:46:59 Exchange Disseminated Time 04/05/2018 12:47:09 Time Taken 00:00:10 | The Board of Directors of the Company in its Meeting held on today approved:
1. The Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31, 2018.
Please find enclosed a Statement containing Audited Standalone and Consolidated Financial Results for the Financial Year ended on March 31, 2018 duly reviewed by the Audit Committee and approved by the Board and signed by the Managing Director of the Company along with the copy of Auditor's Report.
2. Dividend @ Rs. 2/- per equity share of face value of Rs. 10/- each of the Company subject to members' approval.
3. For obtaining of members' approval for the issue, if any, of Non-Convertible Debentures for a sum not exceeding Rs. 1,000 Crores
You are requested to kindly take the same on record and inform all concerned.
Thanking You.
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