|
Exchange Received Time  14/05/2018 15:56:32 Exchange Disseminated Time 14/05/2018 15:56:40 Time Taken 00:00:08 | The Board of Directors of the Company at their meeting held today i.e. 14th May, 2018 had transacted inter-alia the following items of business: 1. Considered, approved and taken on record the Audited Financial Results of the Company for the financial year ended 31st March 2018. A copy of Audited Financial Results along with Auditors report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 is enclosed for your records. 2. The Board of Directors has recommended dividend on 8.5% Non-Convertible Cumulative Redeemable Preference Shares (NCCRPS), subject to approval of the Shareholders. 3. The Board of Directors has also recommended a dividend of Re. 1/- per equity share of Rs.10/- each for the year ended 31st March 2018, subject to approval of the Shareholders.
|
|
|