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| Exchange Received Time 29/01/2019 15:22:13 Exchange Disseminated Time 29/01/2019 15:22:23 Time Taken 00:00:10 | At the meeting of the Board of Directors of the Company held today, the Board has:
1. Taken on record the unaudited financial results for the quarter ended December 31, 2018. The said results are enclosed herewith. The said results have been subjected to limited review by the statutory auditors. The limited review report which has been taken on record is enclosed herewith.
2. Declared an interim dividend @ Re. 2/- per share (200% on the shares of the face value of Re.1/- each) for the financial year 2018-19.
As intimated earlier the Record Date for ascertaining the names of the shareholders who will be entitled to receive the said dividend is February 6, 2019;
The said interim dividend, if declared, will be paid on February 20, 2019.
The Exchanges are also informed that the Board meeting commenced at 03.00 pm and the results were approved by 03.15 pm.
This is in compliance with the listing regulations and other provisions as applicable
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