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| Exchange Received Time 26/04/2018 19:29:00 Exchange Disseminated Time 26/04/2018 19:29:06 Time Taken 00:00:06 | This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held today.
1.The Board has recommended Dividend of Rs. 2.40 per equity share of Rs. 2 each for the financial year 2017-18, for approval at the ensuing Annual General Meeting.
2.The Board has approved audited standalone and consolidated financial statements of the Company for the quarter and financial year ended 31 March 2018.
3.The Board has recommended to members for approval of reappointment of Mr. Ashok Goel as Chairman and Managing Director for a term of five year.
Please find attached herewith above referred audited financial statements, auditors' reports issued by M/s. Ford Rhodes Parks & Co LLP, the Statutory Auditors of the Company, on the above mentioned financial results and confirmation relating to unmodified opinion of auditor. |
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