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| Exchange Received Time 17/03/2018 17:15:45 Exchange Disseminated Time 17/03/2018 17:15:48 Time Taken 00:00:03 | We are pleased to inform you that the Board of Directors at its Meeting held today ( 17th March, 2018), which commenced at 11.00 A.M. and concluded at 5.00 p.m. have considered and approved the followings :
We wish to inform you that the Board of Directors, recommended a Interim Dividend of Rs.0.24 (12 percent) per Equity Share of Rs.2/- each for the Year 2017-2018 to those share holders whose name appears in the Register of Members on 28th March, 2018
Pursuant to section 91 of the Companies Act 2013, read with Rule 10 of the Companies Management and Administration ) Rules 2014 the Board of Directors have fixed the Record Date as 28th March, 2018 for the purpose of ascertaining the members eligible for Interim Dividend for the year 2017-2018
Taking on Record of the Cost Audit Report for the year 2016-2017
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