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| Exchange Received Time 16/05/2018 14:45:27 Exchange Disseminated Time 16/05/2018 14:45:32 Time Taken 00:00:05 | (i) Approved the Audited Financial Results of the Company for the financial year ended 31st March, 2018.
(ii) Recommended a dividend of Rs. 4.00 (200%) per Equity Share having face value of Rs. 2/- each.
The Statutory Auditors of the Company, M/s. K. S. Aiyar & Co., has issued audit report with unmodified opinion on the Consolidated and Standalone Audited Financial Results of the Company for the financial year ended 31st March, 2018.
2. Recommended amendments to the Memorandum of Association and adoption of new set of regulations for the Articles of Association of the Company.
3. Accepted the resignation (relinquishment of position) of Mr. Ajay Kumar Desai from the position of Company Secretary & Compliance Officer w.e.f. 31st May, 2018 (after close of business hours).
4. Appointed Mr. Charandeep Singh Saluja as Company Secretary & Compliance Officer of the Company w.e.f. 1st June, 2018 .
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