Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today at 21, Strand Road, Kolkata - 700 001, inter alia, considered and approved the following : 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2018; 2. Recommended the dividend of Rs. 0.50/- per Equity share of face value of Rs.10/- each, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company; A copy of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2018 along with statements of Assets & Liabilities, Auditors Report are enclosed herewith for your records. The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 5.30 p.m.

Pdf Link: Financial Results For March 31, 2018

Source : BSE - www.bseindia.com

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