We wish to inform that at its meeting held today, the Board of Directors of the Company have approved the Audited Financial Results (Standalone and Consolidated) for the year ended 31st March 2018. It is further notified that the Board has recommended a final dividend of Rs.2/- per share (i.e.@ 20% on the paid up equity share capital) for the financial year 2017-18 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The final dividend would be paid within 30 days from the date of its declaration at the AGM. This final dividend is in addition to the Interim Dividend of Rs.19/- per share. Please find attached herewith the following: (i) Statements showing the Audited Financial Results (Standalone and Consolidated) for the year ended 31st March 2018. (ii) Auditors Report on the Audited Financial Results - Standalone and Consolidated The meeting of the Board of Directors commenced at 10.00 a.m. and concluded at 2.15 p.m.

Pdf Link: Audited Financial Results (Standalone And Consolidated ) For The Year Ended 31St March 2018

Source : BSE - www.bseindia.com

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