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| Exchange Received Time 30/05/2018 20:12:07 Exchange Disseminated Time 30/05/2018 20:12:11 Time Taken 00:00:04 | This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e 30th May, 2018, which commenced at 03:00 P.M and concluded at 08:00 P.M, has amongst others: -
1. Considered and approved audited (Consolidated and Standalone) Financial Statements of the Company for the year ended March 31, 2018 and Audited Financial Results (consolidated and standalone) for the quarter and year ended 31st March, 2018.
2. Audited (Standalone & consolidated) Financial Results for the quarter and year ended March 31, 2018, alongwith Statutory Auditors Report.
3. Declaration with regard to Auditors Report with Unmodified Opinion.
4. Re-commended a dividend of Rs.4 per Preference share (i.e 4% on Rs.100/- fully paid up share) for financial year ended March 31, 2018.
5. Approval of Related Party Transactions.
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