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1. In the Board meeting of the company held on 29.05.2018 the Board of Directors have approved the Audited Financial Results of the company for the quarter and year ended on 31st March, 2018. 2. The Board of Directors decided to recommend dividend of Rs. 0.42 (21%) per equity share of face value of Rs. 2/- each for the Financial Year ended on 31.03.2018, subject to the approval of shareholders in the ensuing Annual General Meeting. 3.) Considered and approved the appointment of Mr. Arun Kumar Verma as Additional ( Independent) Director of Company with effect from 29.05.2018. 4.) Considered and accepted the resignation of Mr. Parmod Kumar Non Executive Independent Director from the Board w.e.f 29.05.2018. 5.) Re-constituted Corporate Social Responsibility Committee (CSR) of the Company.
Source : BSE - www.bseindia.com
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