The Board of Directors of the Company at their meeting held today approved the Audited Financial Results (Stand-alone and Consolidated) for the Financial Year ended 31-03-2019 and have recommended a dividend of Rs. 20.00 (Rupees Twenty only) per share (200% of the face value of Rs. 10/- each). The Meeting concluded at 9.15 p.m. today.
Besides the Board also approved granting of Stock Options to the eligible employees of the Company for the year 2018-19 subject to approval by Members.
Pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations 2015 the following are attached.
1. Stand-alone and Consolidated Audited Financial Results for the quarter and the financial year ended 31-03-2019.
2. Auditors Report on the Stand-alone Financial Results for the year ended 31-03-2019.
3. Auditors Report on the Consolidated Financial Results for the year ended 31-03-2019.
The statutory auditors have issued unmodified opinion on both e Stand-alone and Consolidated Financial Results.
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