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| Exchange Received Time 17/05/2017 17:16:04 Exchange Disseminated Time 17/05/2017 17:16:12 Time Taken 00:00:08 | | Pursuant to Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please note that; 1. The Board of Directors of the Company have recommended a dividend of Re. 1/- (Rupee One only) (50%) per equity share of Rs. 2/- each for the financial year 2016-17. 2. As recommended by the Audit and Finance Committee, the Board of Directors has appointed M/s. Sharp & Tannan Associates, Chartered Accountants (Firm Registration No. 109983W) as Auditors of the Company for an initial term of five years subject to shareholders approval at the ensuing Annual General Meeting of the Company. |
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