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| Exchange Received Time 25/05/2018 19:08:51 Exchange Disseminated Time 25/05/2018 19:08:57 Time Taken 00:00:06 | The Board at its meeting held on 25th May, 2018,
1 Approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2018.
2. Recommended a dividend of 10% i.e. Rs. 1/- per share. The same will be paid if declared at the ensuing Annual General Meeting.
3 Approved reclassification of shareholding of Pilani Investments & Industries Corporation Limited, one of the promoter group company from Promoter Group Category to Public Category.
4 Approved setting up a 60 KLPD multi-product molasses based distillery at Aira Estate, Dist. - Lakhimpur Kheri,Uttar Pradesh. The details of the project enclosed as Annexure-1
We enclosed herewith a Audited Standalone statements as well as Statement on Impact of Audit Qualifications in respect of Audit Report on Consolidated Financials.
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