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This is to inform that, the Board of Directors of the Company at their meeting held today i.e on 24th January, 2018 that commenced at 11:30 AM and concluded at 1:00 PM inter-alia has: 1. Considered and approved Un-Audited Financial Results for the quarter and nine months ended 31st December, 2017 and took note of the Limited Review Report of the Auditors. 2. Certificate from Managing Director & CEO and Chief Financial Officer of the Company. 3. Declared an Interim Dividend @ Rs. 10/- per share (100%) on the equity shares of Rs. 10/- each, for the financial year 2017-18. 4. Fixed Tuesday the 6th February, 2018 as the Record Date to determine the eligible shareholders whose names appear in the Register of Members (Both Physical & Electronic mode) who will be entitled to receive the said interim dividend. The interim dividend will be paid from 9th February, 2018 onwards. You are requested to kindly take the same on record and acknowledge the receipt.
Pdf Link:Financial Results For The Quarter Ended 31.12.2017
Source : BSE - www.bseindia.com
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