|
| Exchange Received Time 21/05/2018 18:04:39 Exchange Disseminated Time 21/05/2018 18:04:48 Time Taken 00:00:09 | This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 21st May, 2018 has:
Approved the Audited Financial Statements (Standalone and Consolidated) for the quarter / year ended 31st March, 2018.
The Reports of the Auditors on the Standalone and Consolidated Financial Results of the Corporation are enclosed herewith.
Recommended dividend Re.1.00 (i.e. 50%) per equity share on the face value of Rs.2 each.
Decided to hold the Annual General Meeting ('AGM') of the Corporation on Wednesday, 8th August, 2018.
Approved to close the Register of Members and Share Transfer Books of the Corporation from Saturday, 28th July, 2018 to Wednesday, 8th August, 2018 (both days inclusive) for determining names of Members entitled to Dividend to be declared at the AGM.
|
|
|