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| Exchange Received Time 23/10/2018 15:53:10 Exchange Disseminated Time 23/10/2018 15:53:15 Time Taken 00:00:05 | 1.The Board has today approved the Un-Audited(Consolidated & Standalone)Financial results of the Company for the quarter and half-year ended Sep 30, 2018.The Financial Results under Reg 33 of the SEBI (LODR,2015 are enclosed at Ann-A.
2.The Limited Review Report of the Statutory Auditors on the Financial results under Regulation 33 of the SEBI (LODR),2015 is enclosed at Ann-B.
3.The Board of Directors has declared an Interim Dividend of Rs.2/- per equity share of Rs.2/-each of the Company for the FY2018-19.
The Record date of Oct 31,2018 fixed for the payment of the interim dividend has been confirmed by the Board of Directors. The payment date of the said interim dividend shall be Nov 11,2018.
4.An Investor Release dated Oct 23,2018 on the financial results is enclosed at Ann-C.
5.The Board of has appointed Ms. Roshni Nadar Malhotra as the Vice Chairman of the Board of Directors of the Company with effect from Oct 22,2018. She continues to be the Non-Executive Director of the Company. |
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