This is to inform you that the Board of Directors of the Company at its meeting held today, has inter-alia, approved the following:
1. Audited Annual Accounts, Standalone and consolidated, for the year ended on March 31, 2017,
2. Recommended dividend @5% i.e. Rs.0.05/- per share on equity shares of Rs.1/- each for the financial year ended on March 31, 2017.
3. Appointment of Auditor
The meeting of the Board of Directors was commenced at 10:00 p.m. and concluded at 11:55 p.m.
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