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| Exchange Received Time 29/05/2018 13:19:22 Exchange Disseminated Time 29/05/2018 13:19:28 Time Taken 00:00:06 | We write to inform that the board in its meeting approved the following:
a. Audited financial results of the Company for the quarter and year ended 31st March 2018.
b. Final Dividend of Re.0.20 per equity share (20%) with face value of Re.1/- each for the financial year 2017- 18.
c. 32nd Annual General Meeting shall be held on Tuesday the 14th August 2018.
d. Register of Members and the Share Transfer books of the Company will remain closed from Wednesday the 8th August 2018 to Tuesday the 14th August 2018 (both days inclusive) for the purpose of dividend and 32nd Annual General Meeting.
e. The meeting of the Board of Directors concluded at 1.00 P.M.
Further, we enclose herewith the Audit Report issued by M/s PKF Sridhar & Santhanam LLP, Chartered Accountants, Statutory Auditors of the Company for the above results.
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