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Board Meeting-Outcome of Board Meeting

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

In accordance with Regulation no. 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at its meeting held on Monday, 28th May, 2018 at Gavasad, inter alia, passed following resolutions/ decisions:
(a) The Board recommended dividend of 20% (Rs.2 per Share) on the Equity Shares of Rs.10/- each to the shareholders.
(b) The Board considered and approved the Audited Financial Statements for the fourth quarter as well year ended on 31st March, 2018, as reviewed and recommended by Audit Committee.

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Source : BSE - www.bseindia.com

Published on May 28, 2018
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