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| Exchange Received Time 05/11/2018 16:27:40 Exchange Disseminated Time 05/11/2018 16:27:46 Time Taken 00:00:06 | We would like to inform you that the 06/2018-19 meeting of the Board of directors of the Company was held on Monday, 5th November, 2018 at 1:00 p.m. at Registered office of the Company at Commercial House, 3-4, Jaora Compound, M.Y.H. Road, Indore-452001 (M.P.) which was concluded at 4.10 P.M.
The outcome of the aforesaid said Board Meeting is as follows:
1. The Board has Approved the Standalone Un-audited Financial results along with Limited Review Report of the Company for the half-year ended on September 30, 2018.
2. Declared an Interim Dividend of Rs. 0.70 per equity share of Rs. 10/- each of the Company for the Financial Year 2018-19.
3. Approved Record date Friday, 16th day of November, 2018 for ascertainment of members entitled to receive aforesaid interim dividend for the financial year 2018-19.
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