We refer to Regulations 30, 33 (3) (d) and 43 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 [Listing Regulations] read with Circular (Ref No. CIR/ CFD / FAC/ 62/2016 dated 5th July 2016) issued by SEBI. At its Meeting held on 4th May 2018, the Board of Directors has approved the Audited Standalone and Consolidated Financial Results for the Year ended on 31st March 2018.
Accordingly, we have enclosed the Audited Financial Statements (Stand alone and Consolidated) for the Financial Year ended on 31st March 2018 along with the respective Audit Reports.
Further, pursuant to Regulation 43 of the Listing Regulations, the Board of Directors has recommended a Dividend of Rs. 2.50 /- per Equity Share of Rs. 10/- each ( 25%) for the Financial Year 2017-18 subject to the approval of the same by the shareholders at the Annual General Meeting to be held on 25th July 2018.
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