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The Board of Directors of the Company in its meeting held on 29th May, 2018 has considered and approved inter-alia the following: 1. Audited Financial Statements and Results of the Company for the Quarter and Year ended 31st March, 2018 (both Standalone and Consolidated). 2. Recommended Dividend on equity shares @ Rs. 2.00 (i.e. 20%) per equity share of the Face Value of Rs. 10/- each for the financial year 2017-18, which would be paid after its declaration in the ensuing Annual General Meeting, within the prescribed time frame. Pursuant to regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2018, along with Auditors report thereon and Statement of Assets & Liabilities as on 31st March, 2018 (Standalone and Consolidated); The Board Meeting commenced at 4.00 p.m. and concluded at 6.10 p.m.
Source : BSE - www.bseindia.com
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