This is to inform pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held on today i.e 30th May, 2018 at 04:00 p.m. and concluded at 06:20 p.m. has transacted the following businesses- 1. Approved and taken on record the Audited Standalone Financial Results for the fourth quarter and year ended 31st March, 2018. 2. Recommended a dividend of 15% (i.e. Rs.1.50 per equity share of Rs.10/- each) for the Financial Year ended 31st March, 2018 subject to the approval of the shareholders at the ensuing Annual General Meeting. 3. Appointed Mr. Jadav Lal Mukherjee (DIN: 06421227) as an Independent, Non-Executive Director for a period of five consecutive years w.e.f 30-05-2018 subject to the approval of the shareholders at the ensuing Annual General Meeting. Kindly take the same on your record and acknowledge the receipt of the same.
Pdf Link: Financial Results 31/03/2018
Source : BSE - www.bseindia.com
Comments
Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.
We have migrated to a new commenting platform. If you are already a registered user of TheHindu Businessline and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.