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We wish to inform you that the Board of Directors of the Company has, at their meeting held today i.e. 7th May 2018, has decided the following: 1. To consider, the Audited Standalone and Consolidated financial Results for the quarter and financial year ended 31st March 2018, 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 17th Annual General Meeting of the Company, payment of Equity Dividend for the year ended 31st March 2018 @ 15% or Rs. 1.5/- per share on the paid-up share capital of the Company. The Meeting commenced at 11:40 a.m. and concluded at 13:30 p.m. We request you to take the above on record. Thanking you, Compliance Officer
Source : BSE - www.bseindia.com
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