Pursuant to the provisions of Schedule III Part A Sub-regulation 4 of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company was held today i.e. on Thursday 16th May 2018 which commenced at 5:00 p.m. and concluded at 10:20 p.m. at registered office of Company inter-alia transacted the following items of the business:
1. Approved the Annual Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2019 alongwith Auditors Report.
2. Took note of Statement of Assets and Liabilities for the year ended 31st March 2019.
3. Declaration of unmodified opinion on Standalone and Consolidated Auditors Report.
4. Recommended dividend of Rs.0.40 per share for the financial year ended 31st March 2019 on Equity Share having face value of Rs.2.00 per share.
Kindly take the same on records and oblige.
Ask Value Research 
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