| Exchange Received Time  28/05/2018 18:30:38 Exchange Disseminated Time 28/05/2018 18:30:45 Time Taken 00:00:07|
|Subject: Outcome of the Board Meeting - May 28, 2018|
Scrip Code: 538964
We are pleased to inform you that:
1. At the meeting of Board of Director held on May 28, 2018, the Board of Directors has approved the audited annual financial results of the Company for the year ended on March 31, 2018
2. Board of Directors recommended dividend @ 15% (Rs.1.50 per Share) on the Equity Share Capital for the year 2017 - 18.
3. Annual General Meeting of the Shareholders of the Company will be held on September 14, 2018
4. The Register of Members and Share Transfer Books of the Company will remain closed from September 04, 2018 to September 14, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 14, 2018.
Start Time of the Meeting:12:00 Noon End Time of the Meeting:06:20 P.M.