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In terms of Regulations 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, this is to inform you that, the meeting of the Board of Directors of the Company was held today i.e. Friday, May 11, 2018 at 12.30 p.m. at the time scheduled for the meeting and concluded at 4.45 p.m. at the Corporate office of the Company where in the following business was inter-alia transacted: 1. Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31, 2018 along with the Audit report. 2. Took note of Statement of Assets & Liabilities of the Company for the year ended on March 31, 2018. 3. Took note of the declaration on the unmodified opinion in the Auditors report. 4. Recommended dividend of Rs. 0.50 per share for the year ended on March 31, 2018 on Equity share having face value of Rs. 10 each.
Pdf Link: Financial Results As On March 31, 2018
Source : BSE - www.bseindia.com
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