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| Exchange Received Time 14/08/2018 14:19:26 Exchange Disseminated Time 14/08/2018 14:19:33 Time Taken 00:00:07 | Regulation 33 - Un-audited Financial Results (Standalone and Consolidated):
(a) Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2018
(b) Agreed to consider and submit consolidated financial results effective from quarter ended June 30,2018, for the financial year 2018-19;
Regulation 30 - Revision in recommended final equity dividend per share in view of sub division and bonus issue: Pursuant to the issue and allotment of split/ sub-division of shares (from face value of Rs. 10 to face value of Rs. 5 per share) and bonus equity shares (1:1) on August 10, 2018, the Board of Directors of the Company revised its earlier recommendation of May 15, 2018, of final equity dividend from 25% (Rs. 2.50 per equity share of Rs. 10 each) on 22,93,198 equity shares to 25% (Rs. 1.25 per equity share of Rs. 5/- each) on 91,72,792 equity shares of Rs.5 each.
The Board meeting commenced at 1:00 p.m. and concluded at 2:05 p.m. |
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