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| Exchange Received Time 30/05/2018 15:43:28 Exchange Disseminated Time 30/05/2018 15:43:36 Time Taken 00:00:08 | The Board of Directors at its meeting held on 30th May 2018 inter alia,
1)Adopted the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and the year ended 31st March 2018;
2)Recommended the dividend @ Re. 0.75/- per equity share i.e. 7.5% on equity share capital of the Company for the year ended 31st March 2018, which shall be paid within 30 days from the conclusion of the ensuing Annual General Meeting subject to approval by the shareholders of the Company.
3)Approved appointment of Mr. Nitin Akolkar, Company Secretary of the Company as Nodal Officer for IEPF authority, pursuant to the applicable provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
The meeting was commenced at 1.00 p.m. and concluded at 3:15 p.m.
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