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| Exchange Received Time 15/05/2019 18:52:54 Exchange Disseminated Time 15/05/2019 18:52:59 Time Taken 00:00:05 | Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company in its meeting held on 15th May, 2019 at the registered office of the company at World Trade Centre, Babar Road, Barakhamba Lane, New Delhi - 110001 has, inter-alia, -
(i) approved the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019 as well as Consolidated Audited Financial Results for the year ended 31st March, 2019, a copy of which is enclosed alongwith Auditors Report on the Audited Financial Results and a declaration from Chief Financial Officer of the Company that Statutory Auditors have given the audit report with Unmodified opinion (both Standalone and Consolidated).
(ii) Recommended final dividend of Rs. 4.50 (Four rupee fifty paisa only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2018-19. The final dividend is subject to approval of shareholders in the forthcoming Annual General Meeting.
The above said meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 6.45 p.m.
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