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| Exchange Received Time 26/04/2018 18:04:36 Exchange Disseminated Time 26/04/2018 18:04:41 Time Taken 00:00:05 | This is to inform you that at the meeting of the Board of Directors held on 26th April 2018, following items of business were transacted:-
1) Reviewed and approved the Audited Financial Results of the Bank, for the quarter/ financial year ended 31st March 2018 and the Audit Report issued by the Statutory Auditors of the Bank, in that regard, which were reviewed by the Audit Committee of the Board at its meeting held earlier during the day and recommended for the approval of the Board.
Please note that the said audited annual standalone financial results of the Bank, were reviewed and approved by the Board today at 5.40 p.m.
2) After making mandatory appropriations to Statutory Reserve, Investment Reserve and Capital Reserve, no profits are available for distribution as dividend for the financial year ended 31st March 2018. Accordingly, no dividend has been recommended by the Board of Directors for the year ended 31st March 2018. |
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