Board Meeting-Outcome of Board Meeting

• Security Code: 500184
• Company: HSCL

Dear Sir,

This to inform you that the Board at its' meeting held on Tuesday the 29 May 2018, inter-alia has approved and taken record the Audited Financial Results (Standalone & Consolidated) along with Statement of Assets and Liabilities for the Financial Year ended 31 March 2018. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we are enclosing the following:-

i) Statement showing the Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2018;
ii) Auditors' Report on the Audited Financial Results (Standalone & Consolidated);
iii) Declaration of Managing Director on Unmodified Audit Report pursuant to Regulation 33(3) (d) of SEBI (LODR) Regulations, 2015

Declaration of Dividend

The Board has recommended a dividend Re. 0.10 per share (@10%) per equity share of Re 1/- each;

The Meeting of the Board of Directors commenced at 12.00 Noon and concluded at 03.00 pm.
We request you to kindly take on record the same