This is to inform that the Board of Directors of the Company at its meeting held today i.e., 9th May, 2018 has inter-alia approved the following : Statement of Standalone and Consolidated Audited Financial results for the quarter (Q4) and financial year ended 31st March, 2018. Enclosed please find the copy of results and Audit Report issued by M/s. Singhi & Co., Statutory Auditors of the Company. Recommended a dividend of Rs. 25% (Rs. 2.50/- per fully paid up equity shares of Rs. 10/- each) for the year ended 31stMarch, 2018, subject to the approval of the shareholders at the ensuing 11th Annual General Meeting (AGM) and it will be credited / dispatched to the members on or before 30 days from the date of AGM. The meeting of the Board of Directors commenced at 3:00 p.m. and then adjourned and thereafter reconvened and concluded at 5:45 p.m.

Pdf Link: Results-Financial Results For 31St March, 2018

Source : BSE - www.bseindia.com

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