This is to inform your that the Board of Directors of the Company at their meeting held today, have : 1. approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2018 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. The Copy of the aforesaid results together with the Auditors Report issued by the Statutory Auditors of the Company is enclosed. Borkar & Muzumdar, Chartered Accountants, the Auditors of the Company have issued unmodified opinion with respect to the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018. 2. recommended Final dividend at the rate of 25% i.e. Rs. 1.25/- per share. The said dividend, if declared by the members at the ensuing Annual General Meeting, will be credited / dispatched within thirty days of the said meeting.

Pdf Link: Outcome Of Board Meeting And Submission Of Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2018

Source : BSE - www.bseindia.com

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