Pursuant to Regulations 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today had considered the following businesses :- 1. Approved the Audited Annual Accounts (both standalone & consolidated) for the financial year ended on 31st March, 2018 2. Recommended a Dividend @ 10% on equity shares, i.e. Re. 1.00 on Equity Shares of Rs. 10/- each fully paid up of the Company. In this regard please find enclosed herewith the following documents:- 1. Standalone Audited Financial Results for the quarter and year ended on 31st March, 2018 Consolidated Audited financial results for the year ended on 31st March, 2018 along-with Auditors Report and Declaration-for audit report with unmodified opinion under regulation 33(3)(d) of LODR duly signed. Please note that the meeting commenced at 11.30 AM and concluded at 8.30 PM.

Pdf Link: Outcome Of Board Meeting & Submission Of Quarterly & Yearly Audited Financial Results 31.3.18- Compliance Of Regulations 30 & 33 Of SEBI (LODR) Regulations, 2015

Source : BSE - www.bseindia.com

comment COMMENT NOW