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| Exchange Received Time 30/04/2018 15:33:31 Exchange Disseminated Time 30/04/2018 15:33:39 Time Taken 00:00:08 | In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Monday, April 30, 2018, inter alia considered and approved:
Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2018.
Approved the Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2018.
Recommended a Dividend of Rs. 11.50/- (Rupees Eleven and Fifty Paisa only)per equity share i.e. 115% (One Hundred and Fifteen percent) per equity share of Rs.10/- each fully paid up, for the financial year ended March 31, 2018, which will be paid to the shareholders within 30 days of declaration of the same at the ensuing Annual General Meeting.
The Board meeting commenced at 1:00 p.m. and concluded at 3:30 p.m.
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