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| Exchange Received Time 18/05/2018 16:24:12 Exchange Disseminated Time 18/05/2018 16:24:17 Time Taken 00:00:05 | This is to inform you that at the meeting of the Board of Directors of the Company held on May 18, 2018, (commenced at 3.00 p.m. and concluded at 4.10 p.m.)inter-alia approved the following items of Agenda:-
Standalone and Consolidated Audited Financial Results for the last quarter and year ended March 31, 2018 as recommended by Audit Committee of the Company. Copy of the said standalone and consolidated financial results and Auditors' Report are enclosed herewith.
The Audit Reports are submitted with unmodified opinion (free from any disqualifications) and a declaration to that effect is enclosed.
2. The Board of Directors of the Company have decided to recommend final dividend at the rate of Rs.1.50 (i.e. 15%) per equity share of Face Value of Rs. 10/- each on 24945996 equity shares of the Company, subject to approval of the members in the 31st AGM of the Company to be convened on Monday, September 24, 2018. Dividend will be paid/dispatched to the shareholders by October 5, 2018. |
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