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| Exchange Received Time 23/05/2018 17:59:41 Exchange Disseminated Time 23/05/2018 17:59:45 Time Taken 00:00:04 | 1.Approved the Annual Audited Standalone Financial Results of the Company for the financial year ended 31st March, 2018, pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015.
2.Recommended a dividend of ` 3.40/- (170%) per equity shares of ` 2/- each for the Financial year ended 31st March, 2018, subject to the approval of the members at the ensuing Annual General Meeting (AGM).
3.Ratified the appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants having ICAI Firm Registration No.117366W/W-100018, as Statutory Auditors of the Company to hold the office from the conclusion of 92nd AGM till the conclusion of 93rd AGM of the Company.
4.The Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, 10th July 2018 to Friday, 20th July, 2018 (both days inclusive) for the purpose of holding 92nd AGM on Friday, 20th July, 2018.
5.We are also enclosing press release on the above results for the financial year ended 31st March, 2018
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