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Exchange Received Time  15/05/2018 20:00:58 Exchange Disseminated Time 15/05/2018 20:01:01 Time Taken 00:00:03 | Pursuant to the provisions of the SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, this is to inform you that the Board of Directors ('Board') of the company in their meeting held today i.e. 15th May 2018, has considered and approved inter-alia the followings: 1.Audited Financial Results ( Standalone and consolidated) for the Financial year and quarter ended March 31, 2018 (enclosed) 2.Audited Financial Statements ( Standalone and consolidated) for the Financial year ended March 31, 2018. 3.The Auditors' report on audited Financial Results of the Company for the Quarter and year ended March 31, 2018 (enclosed) 4.Recommend Final Dividend of 10% (Rs 1 per Equity share) on paid-up Equity Shares to the company to the shareholders of the Company, for the Financial year ended March 31, 2018. 5 Re-appointment of Cost Auditors , M/s R J Goel & Co., Cost Accountants Delhi, for the Financial Year 2018-19.
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