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Board Meeting-Outcome of Board Meeting

| Updated on April 18, 2018 Published on April 18, 2018

1. Approved and took on record the Consolidated and Standalone Audited Financial Results for the quarter ended March 31, 2018 as per Indian Accounting Standards (INDAS) and Consolidated and Standalone Audited Financial Results for the financial year ended March 31, 2018 along with the Audit Report issued by M/s. Walker Chandiok & Co. LLP., Statutory Auditors Indian Accounting Standards (INDAS), and recommended to Shareholders for their adoption at the ensuing Annual General Meeting.

2. Recommended the payment of a final dividend for the financial year 2017-18, subject to the shareholders approval at the ensuing 36th Annual General Meeting, at the rate of 80% i.e. Rs. 4.00/- per equity share of Rs. 5.00/- each. The total dividend for the financial year ended March 31, 2018 (including interim dividend of Rs. 2.00/- per share approved on October 26, 2017) stands at Rs. 6.00/- per share as compared to the total dividend of Rs. 3.50/- per share paid for the year ended March 31, 2017.



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Source : BSE - www.bseindia.com

Published on April 18, 2018
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