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In compliance of Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements ) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today has: (a) Approved the Audited financial results of the company for the quarter and year ended 31st March 2018,along with Auditors report thereon and Statement of Assets and Liabilities as at the year ended 31st March ,2018 as recommended by the Audit Committee (b) Recommended a Dividend of Rs 0.50/- (5%) per Equity Share of Rs 10 /- for the financial year ended 31st March,2018 (c) Approved the reappointment of M/s Agrawal Jain & Co ,Chartered Accountants as Internal Auditor of the Company for the FY 2018-19 (d) Approved the reappointment of M/s Arindam & Associates, Cost Accountants as Cost Auditor of the Company for the FY 2018-19 (e) Approved the reappointment of M/s Satish Batra & Associates LLP, Company Secretaries as Secretarial Auditor of the Company for the FY 2018-19
Source : BSE - www.bseindia.com
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