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| Exchange Received Time 30/05/2018 17:04:49 Exchange Disseminated Time 30/05/2018 17:04:58 Time Taken 00:00:09 | we wish to inform you that the Board of Directors of the Company at its meeting held today, May 30, 2018 have, inter alia, taken following decisions:
1. The Audited Standalone Financial Results for the quarter and year ended 31st March, 2018 and Consolidated Financial Results for the year ended 31st March, 2018 as recommended by the Audit committee at its meeting held on May 30, 2018 were considered and approved, which are enclosed herewith along with auditor's report thereon by M/s. YAPL & Co., Chartered Accountants, Ludhiana and declaration thereon as required vide SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 for unmodified opinion.
2. The Board has recommended dividend @ 10% on equity share capital i.e., Rs. 0.50/- per equity share of Rs. 5/- each for the year ended March 31, 2018.
The meeting of the Board of Directors Commenced at 04.15 p.m. and concluded at 05.00 p.m.
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