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Exchange Received Time  25/05/2018 19:27:34 Exchange Disseminated Time 25/05/2018 19:27:39 Time Taken 00:00:05 | This is to inform you that the Board of Directors of the Company at their meeting held today, which started at 6.00 p.m. and concluded at 7.10 p.m., have: a) Approved the Standalone Audited Financial Results (Standalone & Consolidated) and Statement of Assets & Liabilities for the financial year ended March 31, 2018 together with Audit Report with Unmodified Opinion. b) Recommended a dividend of 4% (at the rate of Rs.0.40 per share of Rs.10/- each) on 90,00,000 Non- Convertible Cumulative Redeemable Preference Shares allotted on 12/04/2016, on pro-rata basis for the financial year 2016-17 and for financial year ended 2017-18, subject to approval of the members at the Annual General Meeting. c) Recommended a dividend of 10% (at the rate of Rs.1.00 per equity share of Rs.10/- each), subject to approval of the members at the Annual General Meeting.
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