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| Exchange Received Time 29/05/2018 18:08:35 Exchange Disseminated Time 29/05/2018 18:08:41 Time Taken 00:00:06 | Pursuant to Regulation 30, read with part A of Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015,the following decisions have been taken at the Meeting of the Board of Directors of the Company held today:
1. On the recommendation of the Audit Committee, the Board of Directors has
approved:
a) Audited Standalone Financial Results for the quarter/ year ended on March 31,2018.
b) Statement of Assets and Liabilities as on 31st March, 2018.
2. Declaration of CFO regarding unmodified Opinion on the aforesaid Financial
Results.
3. The Board has recommended final dividend of Rs.1.00/- (10%) per share, subject to approval of shareholder in ensuing Annual General Meeting. |
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