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The Board of Directors in its meeting held on 30 May 2018 have inter alia considered:- the Audited Financial Results of the Company for 31st March, 2018. Recommended payment of dividend of Rs. 1.60/- (One Rupee sixty paise only) per equity share of face value of Rs. 10/- each for the financial year 2017-18 subject to approval of members in the ensuing Annual General Meeting. Appointment of Mr. Sanjeev Kumar Wadhwa as President - Sales & Marketing. Further, we herewith enclose (i) the Auditors Report on Annual Financial Results of the Company for 31st March, 2018 and (ii) Declaration under regulation 33 (3)(d) of SEBI(LODR) Regulations 2015.
Pdf Link: Audited Results For The Financial Year Ended 31St March 2018
Source : BSE - www.bseindia.com
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