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| Exchange Received Time 30/05/2018 22:46:38 Exchange Disseminated Time 30/05/2018 22:46:42 Time Taken 00:00:04 | In compliance with the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, May 30, 2018 has inter alia;
i. Approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year-ended March 31, 2018 along with Statement of Asset and Liabilities as at 31st March, 2018. The said Results, Auditors' Report and Declaration for Unmodified Opinion are enclosed herewith.
ii. Recommended a dividend of Rs. 0.125/- per equity share of Rs. 5/- each (i.e. 2.5%) for the financial year 2017-18, subject to approval of shareholders in the forthcoming AGM.
The meeting of Board commenced at 08.00 p.m. and concluded at 10.30 p.m.,
You are requested to take the above on your records
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