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| Exchange Received Time 21/08/2019 14:47:17 Exchange Disseminated Time 21/08/2019 14:47:23 Time Taken 00:00:06 | We are enclosing herewith the outcome of the Board Meeting held today for the Financial Year ended June 30, 2019:
a. Audited Financial Results for the Financial Year ended June 30, 2019, as per format prescribed under Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015;
b. Auditor's Report, in respect of the aforementioned Financial Results, as furnished by the Statutory Auditors of the Company;
c. Press Release;
d. A declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Results
Further, we inform you that the Board of Directors of the Company, have recommended a final dividend of Rs. 48/- per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended June 30, 2019. The divided shall be paid between December 2, 2019 to December 20, 2019, on approval of the Members at the 55th Annual General Meeting.
Kindly take the same on record.
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