|
| Exchange Received Time 18/05/2018 13:34:46 Exchange Disseminated Time 18/05/2018 13:34:49 Time Taken 00:00:03 | We refer to the above subject and enclose herewith the following:
1. Audited Financial Results for the quarter and year ended 31st March, 2018, duly approved by Board of Directors at its meeting held on 18th May, 2018.
2. Auditor's certificate dated 18th May, 2018, issued by Messrs. S R B C & CO LLP, Chartered Accountants, Pune, regarding Audited Financial Results for the quarter and year ended 31st March, 2018.
3. Declaration duly signed by Managing Director of the Company pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016
4. The Board of Directors has recommended a dividend @15% i.e. Rs. 1.50 per equity shares of Rs. 10/- each of the Company for the financial year ended 31st March, 2018 subject to the approval of the Shareholders in the ensuing Annual General Meeting.
|
|
|