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This is to inform that the Board of Directors of the Company, at their meeting held today has inter-alia approved the followings: a. The Audited Financial Results of the Company along with Audit Report, for the financial year ended 31 March, 2018. The said financial results along with the Audit Report(unmodified opinion) issued by M/s Singhi & Co, Statutory Auditors of the Company and declaration signed by the Managing Director in accordance with Regulation 33(3) (d) of SEBI (Listing Obligations & Disclosure Requirements), 2015 are enclosed. b. Recommended a dividend of 165% (Rs 1.65 per equity share of Re. 1)for the financial year ended 31 March, 2018, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. Payment of dividend shall be made within 30 days from the date of approval by the Shareholders in the Annual General Meeting of the Company. The Board Meeting commenced at 11:30 a.m. and concluded at 01:45 p.m. Kindly take the same on record.
Pdf Link: Audited Financial Results For The Quarter And Year Ended 31 March, 2018
Source : BSE - www.bseindia.com
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