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

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