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| Exchange Received Time 14/02/2018 15:08:06 Exchange Disseminated Time 14/02/2018 15:08:15 Time Taken 00:00:09 | In terms of Reg.30 read with Part A of Schedule III of SEBI LODR, this is to inform you that, Board Meeting of our Company was held today at 11.30 a.m.and concluded at 2.45 p.m. at Reg. Off. wherein following business was inter-alia transacted:
1.Considered and approved the Un-audited Financial Results for 3rd quarter & 9 months ended 31.12.17
2.Considered and taken on record Limited Review Report for 3rd quarter & 9 months ended 31.12.17
3.Declared 3rd interim dividend of Rs. 0.20/- (Twenty Paisa) i.e. @ 20% per equity share having face value of Rs. 1/- each for FY 17-18
4.The Audit Committee and Board at their meeting held today have approved the acquisition of 100% equity shares of Arjun Food Colorants Manufacturing Private Limited, an entity owned and held by Promoters Group of Company for a consideration of Rs. 7,92,05,000/-. The proposed acquisition will be subject to approval of Shareholders. Disclosure in terms of Reg 30 of the SEBI LODR is being separately filed. |
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