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| Exchange Received Time 26/05/2018 00:07:26 Exchange Disseminated Time 26/05/2018 00:07:29 Time Taken 00:00:03 |
1. Approval of the Audited Standalone and Consolidated financial results of the Company for the quarter and year ended March 31, 2018.
2. Recommendation of dividend for the financial year ended March 31, 2018.
The Board of Directors of the Company recommended dividend of Re. 1 (Rupee one) per fully paid-up -equity share of Rs. 10/- (Rupees Ten) each for the financial year ended March 31, 2018, subject to approval of shareholders at the ensuing Annual General Meeting of the Company.
3. In-principle approval of the merger of 12 (twelve) subsidiary companies with the Company.
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