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| Exchange Received Time 30/05/2018 17:43:57 Exchange Disseminated Time 30/05/2018 17:44:02 Time Taken 00:00:05 | The Meeting of the Board of Directors was held today at 15.30 hrs and concluded at 17.30 hrs, the following business were transacted:
1) Approved and taken on record audited financial results for fourth quarter and financial Year ended 31st March, 2018.
2) Taken on record the Audit Report with unmodified opinion(s) as submitted by the Statutory Auditors of the Company.
We enclose herewith above results, Auditor's Report and Declaration by CEO and CFO of the Company to the effect that Auditors have submitted their Report with unmodified opinion.
3) Recommended Final Dividend @ Rs. 2.50/- ( 50 %) per equity share, on fully paid Equity share of the face value of Rs.5/- each. Interim Dividend already paid at 2/- (40%) during the year. Total Dividend for the year is Rs. 4.50 ( 90 %).
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