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| Exchange Received Time 12/02/2018 19:10:38 Exchange Disseminated Time 12/02/2018 19:10:43 Time Taken 00:00:05 | Pursuant to Regulation 30, Regulation 33 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform and submit that:
1.The Board of Directors of the Company at its meeting held today, has considered, approved and taken on record the Un-audited Financial Results set out in compliance with Indian Accounting Standards (Ind-AS) for the Quarter and nine months ended on December 31, 2017.
2.The copy of the said Unaudited Financial Results, which were duly reviewed and recommended by the Audit Committee and thereby approved by the Board of Directors, is enclosed herewith.
3.At the Board meeting held today, the Directors have also declared an interim dividend of Rs. 5/- per Equity Share of Rs. 10/- each of the Company for the Financial Year 2017-18 and the record date for the same is fixed on 23-02-2018.
4.The Interim dividend will be paid to the equity shareholders of the Company on, 28-02-18. |
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