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| Exchange Received Time 29/05/2018 15:37:34 Exchange Disseminated Time 29/05/2018 15:37:41 Time Taken 00:00:07 | 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
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