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| Exchange Received Time 28/05/2019 17:14:31 Exchange Disseminated Time 28/05/2019 17:14:39 Time Taken 00:00:08 | Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith audited financial results for the financial year ended March 31, 2019, Statement of Assets and Liabilities as on March 31, 2019, Declaration with respect to Audit Report with unmodified opinion and the Auditor's Report by Auditors, M/s. Walker Chandiok & Co LLP, which were approved by the Board of Directors of the Company at its meeting held today, that commenced at 3.00 p.m. and concluded at 4.45 p.m.
Further, please be informed that the Board of Directors of the Company has recommended a dividend of 225% (Rs. 22.50 per equity share of Rs. 10/- each) for the financial year ended March 31, 2019. The said dividend, if declared at the ensuing Annual General Meeting of the Company, shall be paid on August 26, 2019.
We request you to kindly take the same on record.
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