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We wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e. 6th May 2019, has decided the following: 1. To consider, the Audited Standalone and Consolidated financial Results for the quarter and financial year ended 31st March 2019, copies of which are enclosed herewith alongwith copies of Auditors Reports thereon. We are also enclosing herewith copy of Press release relating to the financial results. 2. To recommend to the Members at the 18th Annual General Meeting of the Company, payment of Equity Dividend for the year ended 31st March 2019 @ 20% or Rs. 2/- per share on the paid-up share capital of the Company. We request you to take the above on record.
Source : BSE - www.bseindia.com
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