This is to inform you that the Board of Directors of the Company at their meeting held on today i.e. 22nd May, 2018, has inter alia transacted the following business: 1. Financial Results Approved the Audited financial Results of the Company for the fourth quarter and financial year ended 31st March, 2018. M/s Rajeev Singal & Co., Chartered Accountants, the Statutory Auditors of the Company have issued auditors report with an unmodified opinion on the financial statements. 2. Dividend Recommended final dividend of Rs. 0.30/- ( i.e. 30%) per equity share of face value of Rs. 1/- each for the financial year ended 31st March, 2018 for declaration by the shareholders at the ensuing 18th Annual General Meeting (AGM). The total dividend including the interim dividend of Rs. 0.40/- (i.e. 40% ) per equity share already paid, aggregates to Rs. 0.70/- ( i.e. 70 %) per equity share of Rs. 1/- each 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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