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| Exchange Received Time 14/05/2018 19:32:22 Exchange Disseminated Time 14/05/2018 19:32:27 Time Taken 00:00:05 | We wish to inform you that the Board of Directors at its meeting held today, inter alia, transacted the following business:
1. Approved the Audited financial results and Audit Report for the financial year ended March 31, 2018
2. Further, please be informed that the Board of Directors at its meeting held today has recommended a dividend of Rs.32/- (Rupees Thirty Two only) per Equity share of face value Rs.10/- each for the financial year ended March 31, 2018. The said dividend, if declared at the ensuing Annual General Meeting of the Company, shall be paid on August 24, 2018.
3. Approved the appointment of Mr. Amit Kumar Tantia as Chief Financial Officer [Key Managerial Personnel] of the Company w.e.f. May 16, 2018.
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