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| Exchange Received Time 26/05/2018 16:45:53 Exchange Disseminated Time 26/05/2018 16:45:57 Time Taken 00:00:04 | In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, we would like to inform that the Board of Directors of our Company at its meeting held on 26.05.2018-
1.Approved the Audited Financial Results for the quarter ended 31.03.2018 and for the year ended 31.03.2018.
2.Recommended a Dividend of Rs.6/- per Equity Share of Rs 1/- each fully paid, for the financial year 2017-18, subject to approval of (i) sub-division of equity shares from Rs 2/- each to Re 1/- each and (ii) issue of bonus shares in the ratio of 1:2 at the EGM of the Company to be held on 14th June 18.
3.Decided to hold the 25th Annual General Meeting of the Company on Tuesday, the 7th August,18. 4.Decided that on approval of the declaration of dividend by the Members at the 'Annual General Meeting' to be held on 07.08.2018, the Dividend Warrants will be dispatched to the Members on or before 31.08.2018.
The Board meeting held on 26th May 18 commenced at 11.00 AM and concluded at 4.30 pm. |
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