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| Exchange Received Time 03/05/2018 13:46:07 Exchange Disseminated Time 03/05/2018 13:46:09 Time Taken 00:00:02 | In pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, we enclose herewith a copy of the Audited Results for the Financial Year 2017-2018 which have been approved by the Board of Directors of the Company at its meeting held on Thursday, 3rd May 2018.
We also enclose herewith Independent Auditor's report of BGJC& Associates LLP, our Statutory Auditors on Audited quarterly standalone financials results and year end Audited results of Radico Khaitan Limited along with Form A (For Audit Report with unmodified opinion) in the prescribed format.
The Board of Directors has recommended dividend on equity shares @ Rs 1/- per equity share having face value of Rs 2/- of the Company amounting to Rs 1,333.07 lakhs (excluding dividend distribution tax), for approval of the shareholders at their ensuing Annual General Meeting.
The meeting of the Board of Directors commenced at 12.00 Noon and concluded at 1.30 P.M.
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