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| Exchange Received Time 30/05/2018 17:23:18 Exchange Disseminated Time 30/05/2018 17:23:26 Time Taken 00:00:08 |
Sl. Particulars
1 Approval of the Audited Standalone and Consolidated Financial Results along with Auditors' Report of the Company for the financial year ended 31st March, 2018. (Copy Enclosed)
2 A declaration from Chief Financial Officer (CFO) & Company Secretary of the Company that the Statutory Auditors of the Company have given the audit report with un-modified opinion (both standalone & consolidated). (Copy Enclosed)
3 Recommendation for payment of final dividend of Rs.0.30 Paisa (15%) per equity share (face value of Rs.2/- each) for the Financial Year ended 31st March, 2018 to be declared by the members in the ensuing Annual General Meeting of the Company.
The Board meeting was commenced at 4.00 p.m. & concluded at 5.15 p.m.
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