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| Exchange Received Time 25/05/2018 16:25:43 Exchange Disseminated Time 25/05/2018 16:25:51 Time Taken 00:00:08 | 1. Approved the audited standalone financial results for the quarter and year ended 31.03.2018 - enclosed audited standalone and consolidated quarterly and year to date results, standalone & consolidated statement of assets and liabilities as at 31.03.2018.
2. Approved the audited consolidated financial results of the Company and its Subsidiaries/JV's for the quarter and year ended 31.03.2018.
3. Taken note of the Auditors Reports forming part of audited standalone and consolidated financials for the year ended 31.03.2018 - enclosed auditor's report pursuant to Regulation 33 of SEBI Listing Regulations, 2015.
4. Recommended final dividend of Re 1.00 per share (10%) for the FY 17-18, subject to approval of the shareholders in the AGM.
5. Declaration with regard to unmodified opinion pursuant to Regulation 33(3) (d) of SEBI Listing Regulations, (Amendments), 2016 is enclosed.
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