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DATE: 15/05/2018 To, The Secretary The Bombay Stock Exchange, Phirroze Jeejeebhoy Towers Dalal Street Mumbai-400001 SUBJECT: BOARD MEETING OUTCOME BSE CODE: 530979 Dear Sir/(s), We would like to inform you that the Board Meeting of the company was held on Tuesday, 15th May, 2018 at the Registered Office of the Company situated at 504/504A, 5th Floor, Nirmal Ecstasy, Jatashankar Dossa Road, Mulund (W) Mumbai-400080. The following items were discussed in the meeting:- 1. Board approved Audited Financial Results along with Audit Report for the Year ended 31st March, 2018. 2. Recommendation of Dividend of Rs. 0.20 per share of Rs. 10/- for the Financial Year ended 31st March, 2018
Pdf Link: Audited Financial Results For The Quarter And Year Ended 31St March, 2018
Source : BSE - www.bseindia.com
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