|
| Exchange Received Time 10/08/2018 19:06:40 Exchange Disseminated Time 10/08/2018 19:06:47 Time Taken 00:00:07 | Pursuant to Regulation 30 read Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today i.e. Friday, August 10, 2018, inter alia transacted the following business:
1. Considered and approved Un-audited (Standalone & Consolidated) Financial Results for the Quarter ended June 30, 2018. We enclose copy of Un-audited Financial Results for the quarter ended June 30, 2018 along with Limited Review Report dated August 10, 2018 of MI s. A. P. Sanzgiri & Co, Chartered Accountants, statutory auditors of the company in respect of the said results.
2. Recommended final dividend of Rs. 0.251 - (25%) per equity shares of Re. 1 I - each for the financial year ended March 31, 2018, subject to the members'' approval at the ensuing Annual General Meeting.
3. Approved the amendments in the main objects of the Company |
|
|