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Board Meeting-Outcome of Board Meeting

| Updated on May 28, 2018 Published on May 28, 2018



2. We have to inform you that the Board in the said meeting considered and approved the financial results for the year ended 31/03/2018 and the same are attached along with the limited review report given by the Statutory Auditor for the same.

3. We have taken steps to publish the Annual Standalone Audited financial Results in the Business Standard all editions for English version and Business Standard all editions for Hindi versions to meet the provisions of the aforesaid clause of the Listing Regulations, 2015.

4. The Board of Directors in its meeting held on 28/5/2018 declared dividend @ 20% on the paid-up share capital of the Company i.e., Rs. 2/- (Two Rupees only) per equity share of Rs.10/- each for the year 2017-18. The same shall be paid within 30 days after the approval of the shareholders in Annual General Meeting to be held by 30/9/2018.


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Source : BSE - www.bseindia.com

Published on May 28, 2018
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