|
| Exchange Received Time 29/05/2017 21:40:01 Exchange Disseminated Time 29/05/2017 21:40:09 Time Taken 00:00:08 | Sub: Intimation of the Outcome of Board Meeting - Reg.,
Ref: Our Board Meeting Notice Dated 22nd May, 2017
We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 29th day of May, 2017 has inter alia among other things approved the following:
1. Audited Financial Results/Statements for the quarter and year ended 31st March, 2017.
2. Recommendation of Dividend @ 25% (i.e Rs. 0.50/- per equity share of Rs. 2/-each) on the Paid- up capital of the Company, subject to the approval of shareholders in the ensuing Annual General Meeting. (The date on which dividend will be paid intimated separately at the time of Book Closures and calling of Annual General Meeting).
Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Statement on Impact of Audit Qualifications (for audit report with modified opinion) for the Consolidated and Standalone audited financial statements for the year ended 31.03.2017 and Auditor's Report on the Audited Financial Results/Statements (Standalone and Consolidated) for the quarter and year ended 31.03.2017 issued by Statutory Auditors M/s. MOS and Associates LLP, Chartered Accountants, enclosed for your records and necessary dissemination.
Kindly acknowledge the receipt of this letter.
|
|
|