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| Exchange Received Time 19/05/2018 17:38:24 Exchange Disseminated Time 19/05/2018 17:38:26 Time Taken 00:00:02 | This is to inform that the Board of Directors of the Company at its meeting held today (May 19, 2018) has inter-alia approved:
1.The Audited Financial Results
2.The board of directors has recommended dividend at the rate of 15%. i.e. Rs.1.50 per each equity share of face value of Rs.10/- to non-promoter shareholders of the company for the financial year ended 31st March, 2018, subject to approval of the shareholders of the Company.
3.The Resignation of Mr. Deepesh Kumar Pipalwa as Company Secretary and Compliancae Officer of the Company with effect from May 31, 2018.
4.The date of annual general meeting of the company to be held on Monday, August 13, 2018.
Please find the enclosed copy a declaration to the effect that the Auditors have given unmodified opinion with respect to Financial Results for the year ended March 31, 2018
The meeting of Board of Directors commenced at 4:00 P.M. and concluded at 5.20 P.M.
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