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| Exchange Received Time 25/05/2018 13:37:27 Exchange Disseminated Time 25/05/2018 13:37:30 Time Taken 00:00:03 | We hereby inform you that the Board of Directors of the Company at its meeting held today at its corporate office inter-alia resolved the following:
1. Approved and taken on record the standalone and consolidated audited financial results for the quarter/year ended March 31, 2018 and the audited financial statements (standalone and consolidated) for the year ended March 31, 2018.
2. Recommended a dividend @ Rs 1.2/- per equity share of Rs. 2 each (60%) for the financial year ended March 31, 2018. The dividend on Equity Shares shall be paid or warrants thereof will be dispatched within two weeks from the conclusion of the ensuing Annual General Meeting.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:
a. Copy of audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2018.
b. Auditors' Report on the Audited financial results- standalone and consolidated.
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