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| Exchange Received Time 30/05/2018 19:31:44 Exchange Disseminated Time 30/05/2018 19:31:53 Time Taken 00:00:09 | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform you that the Board of Directors in their meeting held today has:
1. Considered and approved the Audited Financial Results for the quarter/ year ended 31st March, 2018. A copy of the said results, notes thereto and Auditor's Report are enclosed herewith.
2. Recommended final dividend of Rs. 1.75 per equity share of Rs. 5 each.
3. Approved appointment of Ms. Naina Kanagat (ACS 46600) as the Company Secretary & Compliance Officer of the Company. A brief profile of Ms. Naina Kanagat is enclosed herewith.
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