We would like to inform you that the Board at the said meeting also:
(i) Recommended a final dividend @Rs.7/- (70%) per equity share of Rs.10/-each for the financial year ended 31st March, 2018, subject to declaration of the same by the Members at the 38th Annual General Meeting of the Company to be convened on Friday, 27th July, 2018; the dividend, if declared, will be paid within 15 days of its approval by the Shareholders to those Members entitled thereto.
(ii) Approve closure of Register of Members of the Company from Monday, 25th June, 2018 to Thursday, 28th June, 2018, both days inclusive, for the purpose of payment of dividend.
The meeting commenced at 2.00 P.M. and concluded at 4.30 P.M.
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