We hereby inform you that at the Meeting of Board of Directors of our Company held on today i.e. 29th May, 2018 has, inter alia considered and approved the following: 1. Audited Financial Results for the half year and Financial Statement for the year ended on 31st March, 2018 The Board have approved Audited Financial Results for the half year and Financial Statement for the year ended on 31st March, 2018 along with the auditors report thereon. 2. Recommendation of dividend Due to strong recommendation from Independent Directors, the Board of Directors of the Company have recommended dividend @ Rs._0.5/- (Rupees 50 paisa only) per Equity Share for the year ended on 31st March, 2018. We wish to inform you that the Board Meeting commenced today at 11.30 A.M and concluded at 3.55 P.M Kindly take the same on record and and oblige.
Source : BSE - www.bseindia.com
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