With reference to above captioned subject, we wish to inform you that the Board of Directors at their meeting held today- October 25, 2018 transacted the following items of business:
1. Approved and took on record the Consolidated and Standalone Un-Audited Financial Results for the second quarter and half year ended September 30, 2018 along with the Limited Review Report issued by M/s. Walker Chandiok & Co. LLP, Statutory Auditors, of the Company.
2. Approved the payment of an Interim Dividend for the Financial Year 2018-19 @ of Rs. 3.50 per equity share (i.e. 70% of face value of Rs. 5.00 each), which will be paid to the eligible shareholders on or before November 24, 2018.
3. The record date for the purpose of eligibility for the payment of Interim Dividend has been fixed as Friday, November 09, 2018.
The Board meeting commenced at 11 a.m. and concluded at 12.30 p.m.
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