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| Exchange Received Time 18/05/2017 18:59:51 Exchange Disseminated Time 18/05/2017 18:59:58 Time Taken 00:00:07 | | We enclose herewith the audited standalone and consolidated financial results of the Company for the quarter and the year ended 31st March, 2017 prepared under Ind-AS ('the Statement'), which have been approved and taken on record at the meeting of the Board of Directors of the Company held today, the 18th May 2017. We would like to state that M/s. SNB Associates and M/s. Deloitte Haskins & Sells, LLP, Statutory Auditors of the Company have issued Audit Report with unmodified opinion on the Statement, which is attached herewith. Further, we would like to inform that the Board of Directors has recommended a Dividend of Rs.1.75 per share (face value of Re. 1/- each) for the year ended 31st March, 2017, which includes a Special Dividend of Re. 0.25 per share, to commemorate the completion of 25 years of a Tata Group Company acquiring controlling interest in Tata Coffee Limited (erstwhile Consolidated Coffee Limited). This dividend, upon approval by the shareholders at the ensuing Annual General Meeting (AGM), will be paid / dispatched within 30 days from the date of AGM. Please take the above on record. |
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