Foseco India: 1. Unaudited Financial Results For The Quarter And 6 Months Ended 30 June, 2017
2. Submission Of The Limited Review Report Of The Statutory Auditors
3. Declaration Of The 1St Interim Dividend And Fixation Of The Record Date

Following documents are enclosed herewith:-
1. Unaudited Financial Results of the Company for the quarter and 6 months ended 30 June, 2017, and
2. A Limited Review Report of the above financial results.

The Board of Directors of the Company has declared a 1st interim dividend of Rs. 6.00 (60%) per equity share of Rs. 10/- each.

Pursuant to Regulation 42 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, the record date for the purpose of payment of the 1st interim dividend will be 5 August, 2017.

The interim dividend will be paid / despatched to the shareholders on or before 18 August, 2017.

The Meeting of the Board of Directors commenced at 1230 hours and concluded at 1500 hours.