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The BOD transacted business:Statements for the Quarter and Financial Year Ended 31.03.2018, which were approved and taken on record by the Board of Directors at its Meeting held on 25th May, 2018, continued thereafter and concluded at on 26th May, 2018. Statement of Audited Financial Results along with the Auditors Report and declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015. The BOD has recommended a dividend of Re. 0.15 per equity share of Re. 1/- each for the year ended 31st March, 2018.The payment is subject to the approval of the Shareholders at the ensuing AGM to be held on Saturday, the 21st July, 2018 at 3.00 p.m.,at Registered Office of the Company. The dividend, if approved by the shareholders at the Annual General Meeting, will be paid on and from 01st August, 2018. The Register of Members and Share Transfer Books of the Company will be closed from Tuesday, the 10th day of July, 2018 to Saturday, 21st day of July, 2018 (both days inclusive).
Pdf Link: Audited Financial Results For The Quarter And Year Ended 31St March, 2018
Source : BSE - www.bseindia.com
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