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Board Meeting-Outcome of Board Meeting

| Updated on May 30, 2018 Published on May 30, 2018

The Board of Directors of the Company in their 222nd meeting held on Wednesday, May 30 2018 which commenced at 2.00 P.M. and concluded at 4.45 P.M. at Corporate office: 4th Floor, Gopal Bhawan, 199, Princess Street, Mumbai, inter alia transacted the following business:-

1) Approved the audited Financial Results for the quarter and year ended on March 31, 2018 along with Statement of Asset and Liabilities as on that date and took on record Auditors Report thereon as per Regulation 33 of SEBI (LODR), (enclosed herewith);

2) Recommended Dividend @ 10% i.e., Rs.1/-per equity share of Rs.10/- each for the financial year ended March 31, 2018.

As per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys Code of conduct for Prohibition of Insider Trading, the Trading Window for trading in the shares of the Company will open from June 2, 2018 for the Directors and Key Managerial Personnel/Designated Employees/Connected Persons of the Company.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2018
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