1.Approved and taken on record the Audited (Standalone and Consolidated) Financial Results (AFRs) of the Company for the quarter and financial year ended on 31st March, 2017 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. 2.Approved the Audited (Standalone and Consolidated) Financial Statements of the Company pursuant to Schedule III to the Companies Act, 2013, including the Balance Sheet as at 31st March, 2017, Statement of Change in Equity and Statement of Profit & Loss for the year ended on that date, together with Notes thereto and Cash Flow Statement for the year ended on 31st March, 2017. 3.Recommended for approval by members at their ensuing Annual General Meeting (AGM), payment of dividend @ Re.0.40 per equity share (20%) of Rs. 10/- each for the financial year ended on 31st March, 2017. We shall inform you in due course, the date on which the Company will hold AGM for the year ended March 31, 2017 and the date from which dividend will be paid or warrants thereof will be dispatched to the members. 4.In line with the requirement of mandatory rotation of Auditors, recommended for approval by members, the appointment of M/s Price Waterhouse & Co Chartered Accountants LLP [Firm Registration No. 304026E/E-300009], as Statutory Auditors of the Company to hold office for a term of 5 (five) years from the conclusion of ensuing 15th Annual General Meeting (AGM) upto the conclusion of 20th AGM to be held in the calendar year 2022. 5.Approval for acquisition of 49% equity share capital of India Education Services Private Limited (JV company) (?IESPL) held by the other Joint Venture partner viz. Apollo Global Singapore Holdings Pte. Ltd. (?Apollo Global), resulting into termination of Joint Venture Agreement.
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