Consolidated and Standalone Un-Audited Financial Results for the quarter and half year ended September 30, 2017 along with Limited Review Report issued by M/s. Walker Chandiok & Co. LLP., Statutory Auditors, thereon.
Approved payment of Interim Dividend @ Rs. 2.00/- per share (Face value of Rs. 5/- each) i.e. @ 40%, which will be paid to the eligible shareholders on or before November 24, 2017.
The record date for the purpose of eligibility for the payment of Interim Dividend has been fixed as Wednesday, November 08, 2017
Approved the modification pertaining to the closure of the Trading Window Period under the Companys Insider Trading Code 2015. The Trading Window shall from now onwards be closed from last day of any fiscal quarter of the Company in lieu of existing practice of seven days prior to the last day of the financial quarter.
The Board meeting started at 10.45 a.m. and concluded at 01.45 p.m.
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