Others

Outcome of Board Meeting

Updated on: May 17, 2017

Pursuant to Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please note that; 1. The Board of Directors of the Company have recommended a dividend of Re. 1/- (Rupee One only) (50%) per equity share of Rs. 2/- each for the financial year 2016-17. 2. As recommended by the Audit and Finance Committee, the Board of Directors has appointed M/s. Sharp & Tannan Associates, Chartered Accountants (Firm Registration No. 109983W) as Auditors of the Company for an initial term of five years subject to shareholders approval at the ensuing Annual General Meeting of the Company.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 02, 2018

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