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| Exchange Received Time 01/09/2018 15:25:37 Exchange Disseminated Time 01/09/2018 15:25:46 Time Taken 00:00:09 | Further to our letter dated 29th August, 2018, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has declared Interim Dividend of Rs. 1.26 per equity share (i.e. 63%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2018-19. The record date for the purpose of determining the entitlement of shareholders for the said Interim Dividend has been fixed as Friday, 14th September, 2018 and the said dividend shall be paid/ dispatched on Friday, 21st September, 2018.
The Meeting commenced at 2.30 P.M and concluded at 3.00 P.M.
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