The Board of Directors in the meeting held today - i) Approved the audited Standalone & consolidated financial results for the fourth quarter and year ended 31st March, 2018 along with the Audit Report of the Statutory Auditors of the Company. (iii) Recommended a dividend of Rs.2.50 per equity share (25%) of Rs.10 each which is subject to approval of Shareholders in the ensuing Annual General Meeting of the Company. (iv) Pursuant to Regulation 33(3) (d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we submit herewith the financial results along with the Statutory Auditors Report and Annexure - I, Statement on Impact of Audit Qualifications (for audit report with modified opinion) are enclosed pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting started at 4.00 p.m. and ended at 6.30 p.m.
Source : BSE - www.bseindia.com
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