Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e May 22,2018, have approved and taken on record Audited Consolidated &Standalone Financial Results of the Company, for quarter and year ended Mar 31, 2018. The Board Meeting commenced at 2.00 p.m. and concluded at 4:15 p.m.
1.Audited Standalone and Consolidated Financial results for quarter& year ended Mar 31, 2018 along with Auditors Report thereon. The Audit Reports were issued with unmodified opinion of the financial Statements.
2.Press Release & Investor Release w.r.t. Financial Results for quarter and year ended Mar 31, 2018.
The Board of Directors has recommended a Dividend of Rs.12/- per equity share subject to the approval of the members; if approved by the members in the AGM scheduled to be held on Aug 22, 2018, the Company will arrange to pay the Dividend on Aug 24, 2018. The date of book closure for the above purpose shall be intimated later.
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