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| Exchange Received Time 29/05/2018 15:32:04 Exchange Disseminated Time 29/05/2018 15:32:10 Time Taken 00:00:06 | The Board of Directors of the Company at its meeting held today i.e. 29th May, 2018, interalia considered the following:
Interim Dividend: The Board declared an Interim Dividend of Re. 0.75 per share on 6,43,28,941 Equity Shares of Rs. 5/- each for the Financial Year ended 31st March, 2018
Final Dividend: The Board Recommended a Final Dividend of Re. 0.25 per share on 6,43,28,941 Equity Shares of Rs. 5/- each for the Financial Year ended 31st March, 2018.
The Record date for determining entitlement of the shareholders for the payment of Interim Dividend is 08th June, 2018.
The Register of Members and the Share Transfer Books of the Company will be closed from 06th August, 2018 to 20th August, 2018 both days inclusive.
AGM - The Board decided that 121st AGM of the Members of the Company would be held on Monday, 20th August, 2018 at The Park, Navi Mumbai, Plot No.1, Sector 10, CBD Belapur, Navi Mumbai 400 614. |
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