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| Exchange Received Time 30/05/2018 15:43:24 Exchange Disseminated Time 30/05/2018 15:43:31 Time Taken 00:00:07 | The Board of Directors of the Company at its Meeting held on May 29, 2018, which commenced at 8.45 p.m. and concluded at 03.25 p.m. on May 30, 2018, inter alia considered and approved the following :
1. Audited Financial Results for the quarter and year ended March 31, 2018. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015, enclosed is the said results together with the Auditors Report.
2. Recommended Dividend @ 5% i.e. Re. 0.05 per equity share (Face Value of Re. 1/- each) for the year ended March 31, 2018, subject to the approval of the Shareholders at the ensuing Annual General Meeting.
3. Appointment of Mr. Balram Singh (DIN : 06918085) as a Non-Executive Non-Independent Director of the Company with effect from May 29, 2018 for a period of three years, subject to the approval of the shareholder of the Company at the ensuing Annual General Meeting of the Company. |
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