|
| Exchange Received Time 14/05/2018 17:21:17 Exchange Disseminated Time 14/05/2018 17:21:21 Time Taken 00:00:04 | This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 14.05.2018 considered the following:
1. Audited Financial Results - The Board considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and FY ended 31st March, 2018.Audited Financial Results for the quarter and FY ended 31st March, 2018 along with Auditors Report thereon is enclosed herewith.
2.Dividend - The Board Recommended a Dividend of Re. 1.00 per equity share of Rs. 2/- each for the FY ended 31.03.2018.
3.AGM - The Board decided that 138th AGM of the Members of the Company would be held on 7.08.2018 at Yashwantrao Chavan Center Auditorium, General Jagannathrao Bhonsle Marg, Nariman Point, Mumbai - 400 021. The Register of Members and the Share Transfer Books of the Company will be closed from 21.07.2018 to 07.08.2018 both days inclusive. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 4.45 p.m. |
|
|