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| Exchange Received Time 30/05/2019 14:52:30 Exchange Disseminated Time 30/05/2019 14:52:36 Time Taken 00:00:06 | The Board of directors in its meeting held today i.e. 30th May, 2019, approved and took on record the Audited Financial Results of the Company for the Quarter and Twelve months ended 31st March, 2019.
In terms of Regulation 33 of the SEBI (LODR), 2015, we are enclosing requisite docs:
This is to confirm that no qualification or matter of emphasis has been included in the Auditors' Reports and it is with unmodified opinion with respect to the aforesaid Audited Standalone and Consolidated Financial Results.
The Board of directors at the said meeting also recommended the payment of dividend of 500% i.e. Rs. 10/- per equity share of Rs. 2/- each for the financial year ended 31st March, 2019, subject to the approval of shareholders at the ensuing Annual General Meeting. The dividend declared at the AGM will be paid within 30 days of declaration. The date of payment of dividend shall be intimated in due course of time.
The meeting commenced at 1:00 p.m. and concluded at 2:30 p.m.
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