we wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its meeting held on Tuesday, 29th May, 2018 at the Registered Office of the Company, has inter-alia, considered and transacted following business items among others:
1. Considered and Approved the Audited Financial Results of the Company (stand-alone and consolidated) for the quarter and year ended 31st March, 2018.
2. Considered and recommendation payment of dividend of Rs.1/- ( i.e. 1 %) per share on Preference Shares of Rs.100/- each of the Company.
3. Considered and approved raising of funds upto Rs.500 crore by one or more means as more particularly mentioned in the attached Outcome.
The Board Meeting commenced at 2.00 PM and concluded at 6.20 PM.
This is for your information, record and necessary action.
Thanking You,
Ask Value Research 
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