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The Board of Directors of the Company at their meeting held today has inter alia, considered and approved the following: a)Audited Standalone Financial Results for the quarter and year ended 31st March, 2018 and audited Consolidated Financial Results for the year ended 31st March, 2018 alongwith Statement of Assets and Liabilities. b)Convening of 25th Annual General Meeting (AGM) of the Company to be held on Tuesday, 25th September, 2018 at the registered office of the Company or at some other place within the city or town in which the registered office of the Company is situated; c)Recommendation of payment of final dividend of Rs. 1.00 (Rupee One Only) per equity share of the face value of Rs. 10 (Rupees Ten Only) each for the financial year ended 31st March,2018. d) Appointment of Mrs. Bharati Vijay Palkar as Chief Financial Officer with immediate effect e)Appointment of Mr. Satish Madhukar Chitale, as Additional Director (Independent Director) with immediate effect
Pdf Link: Results-Financial Results For The Quarter And Year Ended 31St March, 2018
Source : BSE - www.bseindia.com
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