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Please find enclosed herewith Statement of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2019, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on 24th May, 2019, along with the Audit Reports (with Un-modified opinion). Pursuant to the provisions of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a declaration by Mr. Vivek Thakur, General Manager - Accounts and Acting CFO is also enclosed along with the Results. Kindly note that the Board of Directors have recommended a Dividend of Rs. 6.00/- (including a Special Dividend of Rs. 2.50/-) per Equity Share of Rs. 2/- each (i.e. 300%) for the Financial Year 2018-19, subject to approval of members at the ensuing Annual General Meeting. The Board Meeting commenced at 11.30 a.m. and concluded at 2.45 p.m.
Source : BSE - www.bseindia.com
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