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With regard to the captioned matter, this is to inform you that in the meeting of the Board of Directors of the Company which commenced at 12.00 P.M. and concluded at 03.00 P.M. today i.e. May 11, 2018, at Noida (U.P.), inter alia transacted the following business: 1. Approved the Audited Financial Results of the company for the Quarter/Financial year ended March 31, 2018 together with the Statement of Assets and Liabilities as on 31st March, 2018 and Auditors Report with Unmodified Opinion thereon. Further, a declaration pursuant to Regulation 33(3)(d) of Listing Regulations (as amended) and in compliance with SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016 is enclosed herewith along with the copy of Audited Financial Results and Auditors report thereon for your ready reference). 2. Recommended Dividend @ 10% i.e. Rs. 1/- per Equity Share of Rs. 10/- each for the year ended 31st March, 2018 subject to approval of shareholders at the ensuing Annual General Meeting.
Pdf Link: Result- Financial Results For March 31, 2018
Source : BSE - www.bseindia.com
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