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| Exchange Received Time 24/05/2018 16:27:28 Exchange Disseminated Time 24/05/2018 16:27:36 Time Taken 00:00:08 |
Sub: BOARD MEETING ON MAY 24, 2018
This is to advise you that at the Board Meeting of the Company held today, the Directors considered and approved the Audited Financial Results for the year ended March 31, 2018. Copy of the results is sent herewith. The same Results would be released for publication in the News Papers and uploaded at our website.
RECOMMENDATION OF DIVIDEND
At the same Board Meeting, the Directors recommended a Dividend of Re. 0.30 per Equity Share of Re.1 each (30%) for the year ended March 31, 2018.
Pursuant to the Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith 'Independent Auditor's Report' for the year ended March 31, 2018 submitted by our Statutory Auditors, M/s. Mukund M. Chitale & Co., Chartered Accountants. |
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