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Board Meeting-Outcome of Board Meeting

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

Outcome of the Board Meeting held on 30th May, 2018 :

Board of Directors in its meeting held on 30th May, 2018 has approved the Audited Financial Results(Consolidated and Standalone) for the quarter and Financial Year ended 31st March, 2018.

In the above Board Meeting, the Board of Directors also approved the following :
1. The Board of Directors have recommended Dividend @ 5% (i.e. Rs. 0.50 Per
equity shares).
2. 34th AGM of the Company will be held on Tuesday, the 25th September, 2018 at
11.00 AM.
3. The Share Transfer Books, Register of Members and Register of Beneficial
owners will remain closed from 19th Sept., 2018 to 25th September, 2018.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2018
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