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meeting of Board of Directors of the Company was held on Wednesday 30th May, 2018 and following business was undertaken; 1.Reviewed and approved Audited Standalone Financial Results and Consolidated Financial Results alongwith Audit Report for the Quarter /year ended on 31st March, 2018. 2.Recommended payment of Final Dividend of Rs 1.50 per share (15%) for the Financial Year ended on 31st March, 2018 on Equity Shares of Face Value of ` 10 each subject to approval of members at ensuing Annual General Meeting. 3.To convene and hold 29th Annual General Meeting of the Members of the Company on Tuesday, 31st July, 2018 at 11:30 a.m. IST at the Registered office. 4.Record date for the purpose of Final Dividend for the year 2017-18 is fixed to be Friday, 27-07-2018. 5.The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 28th July, 2018 to Tuesday, 31st July, 2018 (both days inclusive) for the purpose of AGM and payment of final dividend
Source : BSE - www.bseindia.com
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