In Continuation to the Notice of Board meeting dated 15th May, 2018, the Board of Directors of the Company at the meeting held today i.e. 25th May, 2018, ,transacted the following items of business :
1. Considered and Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2018 along with the Report of Statutory Auditors.
2. Recommended a dividend of Rs.1.50/- per equity share for the Financial Year 2018 subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company.
3. The Board has in-principle ,approved an ESOP scheme subject to the approval of shareholders.
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