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SUB: Outcome of Board Meeting held on May 2, 2018 With reference to our intimation dated April 21, 2018 regarding Board Meeting, we wish to inform you that the Board of Directors of the Company at its meeting has inter alia: 1. Approved the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2018 and Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2018 as recommended by the Audit Committee. 2. Recommended the Dividend of Re. 1/- (Rupee One Only) per equity share of Rs. 10/- each, for the financial year ended March 31, 2018, subject to approval of Members of the Company at the ensuing Annual General Meeting of the Company. The meeting of Board of Directors commenced at 12:30 p.m. and concluded at 2:45 p.m.
Pdf Link: Financial Results For Q4 And Year Ended On March 31, 2018
Source : BSE - www.bseindia.com
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