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| Exchange Received Time 29/05/2017 18:25:03 Exchange Disseminated Time 29/05/2017 18:25:07 Time Taken 00:00:04 | Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 29th May, 2017, inter alia considered the following matters:
1) Recommended the payment of dividend on Equity Shares @ Rs. 20/- (Rupee twenty only) per share i.e. 10% of the paid up Equity Share capital of the Company for the year ended 31st March, 2017, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. The dividend, if approved by the shareholders at the Annual General Meeting, shall be paid/ dispatched between 10th October, 2017 to 16th October, 2017.
The Board meeting commenced at 3.00 p.m. and concluded at 5:50 p.m.
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