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| Exchange Received Time 15/05/2018 23:26:54 Exchange Disseminated Time 15/05/2018 23:26:59 Time Taken 00:00:05 | 1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2018 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2018 along with the Auditors' Reports issued by Deloitte Haskins & Sells, LLP, Chartered Accountants, dated May 15, 2018 and the Statement on Impact of Audit Qualifications (for Audit Report with modified opinion) are enclosed herewith .
2. Recommended final equity dividend @ Rs. 2.50/- per equity share (25%) of Rs. 10 each for the financial year ended March 31, 2018 for members' approval. (Date of dispatch/payment of the aforesaid final equity dividend shall be announced separately).
The Board meeting commenced at 12:00 noon and concluded at 11:10 p.m.
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