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Outcome of Board Meeting

| Updated on March 13, 2018 Published on May 15, 2017

1. The Board of Directors at their Meeting held on 15th May, 2017have taken on record the Audited Financial Results for the Year Ended 31st March, 2017. 2. The Board of Directors have recommended the dividend of Re. 1/- per Equity Share of Rs. 10/- each (10%) for the financial year ended 31st March, 2017. 3. The 110th Annual General meeting will be held on Thursday, 20th July, 2017 and the Register of Members and Share Transfer Books will remain closed from Monday, 17th July, 2017 to Thursday, 20th July, 2017 (both days inclusive). 4. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audit Committee and the Board of Directors at their meetings held on 15th May, 2017, have recommended the appointment of M/s. Singhi & Co. (FRN : 302049E), Chartered Accountants, as the Statutory Auditors of the Company for the period of Five (5) years, commencing from the conclusion of the 110th Annual General Meeting to be held on Thursday, 20th July, 2017, till the conclusion of the 115th Annual General Meeting of the Company, subject to the shareholders approval at the 110th Annual General Meeting of the Company, in place of the existing Statutory Auditors, M/s. Sorab S. Engineer & Co., Chartered Accountants, in compliance with the mandatory rotation of the auditors as per the Companies Act, 2013. 5. Our letter No. CBS/NV/ St. Exc dated 15th May, 2017 attached.

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Source : BSE - www.bseindia.com

Published on May 15, 2017
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