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| Exchange Received Time 14/05/2018 18:03:29 Exchange Disseminated Time 14/05/2018 18:03:33 Time Taken 00:00:04 | The Board of Directors of the Company has, at its meeting held today i.e. on Monday, May 14, 2018:
1) Considered and approved Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2018;
2) Approved the Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2018;
3) Recommended a Dividend of Rs. 2.40/- (Rupees Two and Forty Paise only) per equity share of face value of Rs. 2/- each fully paid up i.e. 120% (One Hundred Twenty percent) for the financial year ended March 31, 2018, which will be paid to the shareholders within 30 days of declaration of the same by the Shareholders in the ensuing Annual General Meeting; and
4) Considered and approved issuance of non-convertible debentures for an amount of upto Rs. 500 Crore, on private placement basis, subject to approval of the shareholders at the ensuing AGM. The meeting commenced at 02:30 p.m. and concluded at 05:45 p.m |
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