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| Exchange Received Time 25/04/2018 13:40:18 Exchange Disseminated Time 25/04/2018 13:40:28 Time Taken 00:00:10 | In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today has:
1. Approved Un-Audited Financial Results for the half year / year ended 31st March, 2018.
2. Recommended and declared final Dividend of Rs. 2.20 per Equity Share of Rs. 10/- each on the equity shares of the company for the F Y 2017-18 against which Rs. 1 per share was already paid as interim dividend during the said Financial Year.
3. Noting of resignation of Mr. Parvez Shaikh from the post of Company Secretary & Compliance Officer.
4. Appointment of Mrs. Bhavisha Khakhkhar as the Company Secretary & Compliance Officer.
The Board Meeting commenced at 11.00 AM and concluded at 1.05 PM
Kindly take the same on record.
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