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The Members of Board of Directors, in the meeting held today i.e. May 30, 2018 and have approved the following business: 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly considered and Approved the Audited Financial Result for the Quarter and Year ended on 31st March, 2018 along with statement of Assets and Liabilities. 2. Appointment of the Mr. Upender Jajoo having Membership No. A33121 and Certificate of Practice No. (C.P .No). 14336 as the Secretarial Auditor of the Company. 3. Recommendation of Final Dividend of 10% i.e. Rs. 0.10 (Ten Paisa) per Equity Shares of face value of Rs. 1 each for the Financial Year 2017-2018 subject to the approval of shareholders in the ensuing Annual General Meeting. 4. Appointment of BGJC & Associates as an Internal Auditor of the Company. 5. And other agenda items. This is for your reference and record.
Pdf Link: Audited Financial Results For The Quarter And Year Ended On March 31, 2018.
Source : BSE - www.bseindia.com
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