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| Exchange Received Time 11/05/2018 17:10:59 Exchange Disseminated Time 11/05/2018 17:11:04 Time Taken 00:00:05 | Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th May 2018, interalia considered the following matters :
1. Audited financial results of the Company for the year ended 31st March, 2018.
2. Increase in Authorised Share Capital of the Company from Rs. 600 crores to Rs. 1000 crore.
3. Issue of bonus shares in proportion of 1:1 (ie. 1 new bonus equity share of Rs. 5 each for every 1 equity shares of Rs. 5 each held), subject to approval of the shareholders
4. Recommendation of final dividend of Rs. 5 per equity share of face value of Rs. 5 each on the present equity shares of the company. |
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