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Exchange Received Time  25/05/2018 16:20:47 Exchange Disseminated Time 25/05/2018 16:20:51 Time Taken 00:00:04 | Pursuant to the Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). The Board of Directors at their meeting held today i.e. on Friday, May 25, 2018 which commenced at 1:30 P.M. and concluded at 4:15 P.M. has inter alia, considered and approved the followings: Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2018 of the Company as per Indian Accounting Standards (Ind As) along with Auditor's Report which is enclosed herewith as Annexure-A pursuant to the Regulation 33 of the Listing Regulations; Recommendation of Dividend of Rs. 3 per fully paid up Equity Share of Rs. 2/- each, to the shareholders of the Company for the financial year ended March 31, 2018, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.
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