Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we herewith submit the Audited Financial Results for the quarter and financial year ended March 31, 2018, Statement of Assets and Liabilities as on March 31, 2018, Declaration with respect to Audit Report with unmodified opinion and the Auditors Report by the Auditors, M/s. M.M. Nissim & Co., which were approved by the Board of Directors of the Company at its Meeting held today, that commenced at 2.30 p.m. and concluded at 4.30 p.m. Further, please be informed that the Board has declared a Preference Dividend at the rate of 9% (Rs. 0.90/- per Preference Share) on Preference Share Capital for the financial year ended March 31, 2018 and has recommended a dividend of Rs. 0.80/- per Equity share of Rs. 10/- each (8%) for the financial year ended March 31, 2018. The said dividend shall be subject to approval by the members at the ensuing Annual General Meeting.

Pdf Link: Audited Financial Results And Audit Report For The Quarter And The Financial Year Ended March 31, 2018

Source : BSE - www.bseindia.com

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