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Board Meeting-Outcome of Board Meeting

| Updated on February 12, 2018 Published on February 12, 2018

In further reference to our letter dated 03rd February, 2018 and pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors in its meeting held today (i.e. Monday, 12th February, 2018, commenced at 11:00 hrs and concluded at 11:55 hrs ), inter-alia, has:

a) considered and approved the unaudited standalone financial results for the third quarter and nine months ended 31st December, 2017 (A copy of the said financial results is enclosed alongwith limited review report of statutory auditors thereon);

b) declared an interim dividend of Rs. 6.25 per equity share i.e. 62.50% of the paid equity share capital for the financial year 2017-18. The Record Date for the payment of Interim Dividend shall be 21st February, 2018 as already intimated by the Company vide its letter dated 03rd February, 2018.

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Source : BSE - www.bseindia.com

Published on February 12, 2018
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