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| Exchange Received Time 31/10/2018 19:32:17 Exchange Disseminated Time 31/10/2018 19:32:20 Time Taken 00:00:03 | We wish to inform you that the Board of Directors of the Company, in its meeting held on Tuesday, October 30, 2018, approved the following:
1. Unaudited Financial Results of the Company (Standalone) and together with its subsidiaries (Consolidated) for the second quarter and half year ended September 30, 2018 as recommended by the Audit Committee. Copy of the same in the prescribed format in terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, along with the Limited Review Report by the Statutory Auditor, is enclosed herewith.
2. Declaration of First Interim Dividend @ INR 0.30/- (30%) per Equity Share (Face value INR 1.00/- each).
3. To fix the Record Date for payment of said Interim Dividend as November 12, 2018.
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