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| Exchange Received Time 01/05/2018 13:40:40 Exchange Disseminated Time 01/05/2018 13:40:45 Time Taken 00:00:05 | This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. May 1, 2018 (which commenced at 12.00 Noon and concluded at 01:25 p.m.) has, inter-alia, transacted the following businesses:-
1.Approved and taken on record AFRs (Standalone and Consolidated) of the Company for the quarter and FY ended on March 31, 2018 pursuant to Reg. 33 of the SEBI LODR Regulations, 2015.
2.Approved AFRs (Standalone and Consolidated) of the Company pursuant to Schedule III to the Companies Act, 2013, including the Balance Sheet as at March 31, 2018, Statement of Change in Equity and Statement of P&L for the year ended on that date, together with Notes thereto and Cash Flow Statement for the year ended on March 31, 2018.
3.Recommended for approval by members at their ensuing AGM, payment of dividend @ Rs. 1.20 per equity share (12%) of Rs. 10/- each for the FY ended on March 31, 2018. |
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