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The Board of Directors of the Company at its meeting held on May 21,2018, have considered and approved, inter alia: 1.The Audited Financial Results(Standalone & Consolidated)for the 4th quarter & year ended March 31,2018. A copy of prescribed format as approved by the Board and signed by the executive chairman and Auditor Reports is annexed for your ready reference. 2.Recommended the Final Dividend @20% i.e.Rs 2/- per equity share of Rs. 10/- each for the financial year ended March 31,2018 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. 3.Declaration pursuant to SEBI (LODR) Regulation,2015 in respect of Audit Report with unmodified opinion on Audited Financial Results for the quarter and year ended March 31,2018. 4.Appointment of Mr. Anant J. Talaulicar as Additional Director on the Board of the Company. 5.Omnibus Approval for the year 18-19, for the transactions which may be regarded as Related Party Transaction.
Source : BSE - www.bseindia.com
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