|
| Exchange Received Time 30/05/2018 20:17:40 Exchange Disseminated Time 30/05/2018 20:17:45 Time Taken 00:00:05 | Re. : Outcome of Board Meeting held on 30th May, 2018
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 30th May, 2018 have inter-alia transacted following business:
1. Approved Audited Annual Accounts (Standalone & Consolidated) for the financial year ended 31st March, 2018;
2. Approved Audited Financial Results (Standalone & Consolidated) for the financial year ended 31st March, 2018. A copy of the same along with the Auditor's Report thereon are enclosed for your records.
3.Recommended Final dividend @ 75 % i.e. Re. 0.75 per share (face value of Re.1 each) for the financial year ended 31st March, 2018, subject to approval of members at the Annual General Meeting.
The meeting of the Board of Directors of the Company commenced at 4.45 p.m. and concluded at 7.55 p.m.
Please take the above on your record & oblige. |
|
|