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| Exchange Received Time 13/02/2018 18:11:53 Exchange Disseminated Time 13/02/2018 18:11:58 Time Taken 00:00:05 | the Board of Directors of the Company at its meeting held today (February 13, 2018) had inter-alia:
Approved the Un-audited Financial Results for the quarter and nine months ended December 31, 2017, as recommended by the audit committee at its meeting held today. The same along with the Limited Review Report issued by M/s. B S R & Co. LLP , Chartered Accountants, Statutory Auditors of the Company is enclosed;
Declared 2nd Interim Dividend of Rs. 1.10/- per share for the financial year 2017-2018 on the Equity Shares of the Company.
Sub- division of existing one (1) equity share of face value of Rs. 2/- each fully paid up into two (2) (Two) equity shares of Re. 1/- each fully paid up, subject to the approval of shareholders and consequential alteration of Capital Clause of Memorandum of Association
Alteration of Object Clause of Memorandum of Association
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