1. The Board of Directors of the Company at its meeting held on May 30, 2017 has approved the Audited Financial Results for the quarter/year ended March 31, 2017, in respect which we are submitting the following:
(i.) Audited Standalone & Consolidated Financial Results for the quarter/year ended March 31, 2017.
(ii.) Auditors Report given by M/s. Haribhakti & Co. LLP, Chartered Accountants (Firm. Reg. No.: 103523W), Statutory Auditors of the company in respect of the Audited Financial Results for the quarter/year ended March 31, 2017.
(iii.) Declaration by Mr. T. S. Rajan Executive Director & CEO pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. The Board of Directors of the Company has recommended the Dividend of Rs. 0.75/- per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2017.
3. The meeting was concluded at 3:50 p.m.
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