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| Exchange Received Time 01/06/2018 21:22:56 Exchange Disseminated Time 01/06/2018 21:23:03 Time Taken 00:00:07 | This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 1st June, 2018, which commenced at 03:30 P.M and concluded at 09:10 P.M, has amongst others: -
1.Considered and approved Audited (Consolidated and Standalone) Financial Results for the quarter and year ended March 31, 2018, a copy of Audit Reports issued by Statutory Auditors with Unmodified Opinion and Declaration.
2. Re-commended a dividend of Rs. 0.24 per share (i.e 12% on Rs. 2/- fully paid up share) for financial year ended March 31, 2018.
3. The Company, during the financial year 2018-19, shall additionally submit to the Stock Exchanges, the quarterly/year to date consolidated financial results alongwith standalone financial results.
4.Appointment of Ms. Sushmaa Chhabra as an Independent Woman Director, Mr. Amar Sarin as a Non-executive additional director, Mrs. Chanda Sachdev as a Non-executive additional director
4 Scheme of Arrangement for Merger/Demerger of the Company |
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