Outcome of the Board Meeting
1. Considered, approved and taken on record the audited standalone and consolidated
financial results for the quarter and year ended 31st March, 2018.
2. Recommended a dividend of Rs. 10 (Rupees ten only) per equity share for the financial year ended on 31.03.2018.
3. Register of Members and Share Transfer Books of the Company will remain closed from Thursday the 19th July 2018 to Saturday 28th July 2018 (both day inclusive) for the purpose of Annual General Meeting & entitlement of dividend. The dividend, if declared, shall be paid to the Shareholders whose name would appear on 28th July, 2018.
4. Twenty Fourth Annual General Meeting of the Company will be held on Saturday the 28th July, 2018 at Kanpur at 12.00 Noon.
5. To raise fund by issue of secured/redeemable non-convertible debentures in one of more series/tranches on private placement basis for an amount upto Rs. 500 crores during 2018-19
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