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| Exchange Received Time 19/05/2017 16:37:53 Exchange Disseminated Time 19/05/2017 16:37:56 Time Taken 00:00:03 | | Outcome of Board Meeting held on May 19, 2017 We are pleased to inform you that: 1. At the meeting of Board of Director held on May 19, 2017, the Board of Directors has approved the audited annual financial results of the Company for the year ended on March 31, 2017 2. Board of Directors recommended dividend @ 15% (Rs.1.50 per Share) on the Equity Share Capital for the year 2016 - 17. 3. Annual General Meeting of the Shareholders of the Company will be held on September 29, 2017. 4. The Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2017. |
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