You are hereby informed that at the meeting of Board of Directors of the Company held on Tuesday, 29th May 2018, the following business was transacted:
1.Audited Financial results (Standalone and Consolidated) for the year ended 31st March 2018 were approved by the Board of Directors.
2.Recommendation of Final Dividend @ 6% i.e. Rs 0.60 per equity share of the face value of Rs 10/- each for the financial year 2017-2018 if approved by the Shareholders in its ensuing Annual General Meeting.
3.The Board of directors has considered and taken on record resignation of M/s Khimji Kunverji & Co, Chartered Accountants as a Statutory Auditor w.e.f. FY 2018-19. Accordingly, the Board at its meeting held today has appointed M/s J. Kala & Associates, Chartered Accountants as the statutory of the Company with effect from 30th May 2018 subject to approval of the shareholders at ensuing 33rd Annual General Meeting of the Company.
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