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| Exchange Received Time 28/05/2018 14:05:59 Exchange Disseminated Time 28/05/2018 14:06:06 Time Taken 00:00:07 | Meeting of the Board of Directors of the company was held on Monday, 28.05.2018, commenced at 1.00 p.m. and concluded at 2.00 p.m. and interalia the following decision took place/approved: 1.Adoption of Audited Financial Results for the quarter & year ended 31.03.2018 along with statement of assets and liabilities as at 31.03.2018. 2.The 33rd AGM of the company will be held on Friday, 28.09.2018 at Kilachand Conference Room, IMC Building Trust, IMC Marg, Churchgate, Mumbai 400020. 3.The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 22.09.2018 to Friday, 28.09.2018 (both days inclusive) for the purpose of equity dividend and AGM of the company.4.Recommendation of dividend of Re. 1 per equity shares (10%) of the company subject to the approval of members 5. Auditors Report for the standalone audited financial results for the financial year ended 31.03.2018.
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