The Board of Directors at their meeting held today have: 1.Approved the standalone and consolidated audited financial results for the quarter/ year ended 31st March, 2018 (Enclosed) 2.Recommended a dividend of Rs. 2/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2018. 3.Reappointed Shri M M Dhanuka as the Managing Directors & CEO of the Company for a period of 3 years with effect from 1st July 2018 subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company.

Pdf Link: Standalone & Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2018

Source : BSE - www.bseindia.com

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