This is to inform you that the Board of Directors of the company at its meeting held today i.e. on Tuesday, May 29, 2018, inter-alia approved the following: 1) Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015, the Audited financial results (Standalone & Consolidated) for the year ended March 31, 2018. 2) Recommendation of dividend @ 45% i.e., Rs. 0.90/- per equity share of Rs. 2/- each for the year ended March 31, 2018, which shall be paid within 30 days from the conclusion of the ensuing Annual General Meeting subject to approval of the shareholders of the company. Please find enclosed copy of the Audited financial results (Standalone & Consolidated) for the financial year ended March 31, 2018, along with the Audit Report and the statement of impact of Audit Qualification. The meeting of Board of Directors was commenced at 12:15 P.M and concluded at 08:30 P.M. This is for you kind information and records.

Pdf Link: Financial Results For The Period March 31, 2018

Source : BSE - www.bseindia.com

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