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Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at its meeting held today: Recommended payment of Dividend of Re 1 per equity share of Rs 10 each fully paid up for the year ended March 31, 2018. The Dividend will be paid to eligible shareholders after obtaining approval of the members at ensuing Annual General Meeting. Approved Audited Financial Results for the quarter and year ended March 31, 2018. The Auditors of the Company have issued Auditors Report with unmodified opinion on financial results. Copy of Audited Financial Results for the quarter and year ended March 31, 2018 along with Auditors Report is enclosed herewith. Approved re-appointment of Mr P S Dasgupta as Independent Director of the Company effective April 01, 2019 for a further period of 5 years subject to approval of the members of the Company at ensuing Annual General Meeting
Pdf Link: Audited Results For The Quarter And Year Ended 31 March, 2018
Source : BSE - www.bseindia.com
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