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This is to inform that at the meeting held on 28th May, 2018, the Board of Directors have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the 4th quarter and financial year ended 31st March, 2018. Accordingly, pursuant to Regulations 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i) Audited Financial Results (Standalone and Consolidated) of the Company for the 4th quarter and financial year ended 31st March, 2018; ii) Auditors Report (Standalone and Consolidated) submitted by the Statutory Auditors of the Company; and iii) Declaration in terms of Regulation 33(3)(d) of SEBI(LODR), 2015. The Board also recommended a dividend of Rs.0.60 per equity share of Rs.10/- each (i.e. 6%) for the financial year ended 31st March, 2018, subject to the approval of the shareholders at the ensuing Annual General Meeting. The meeting commenced at 11.30 a.m. and concluded at 3.15 p.m.
Source : BSE - www.bseindia.com
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