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| Exchange Received Time 09/05/2019 18:10:42 Exchange Disseminated Time 09/05/2019 18:10:47 Time Taken 00:00:05 | 1. The Board approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter/Year ended 31st March, 2019. Copy of the Audited Financial Results (Standalone and Consolidated) along with the Auditors Report is enclosed herewith.
2. The Board recommended the Dividend of Rs. 2.00/- per Share of Rs. 10/- each (i.e. @ 20 %) for the Financial Year 2018 - 19.
3. The Board approved allotment of 43,276 Equity Shares under Employees Stock Option Scheme - 2010 (ESOP - 2010) consequent to which the paid up Share Capital of the Company has increased from Rs. 5,63,97,13,530 to Rs. 5,64,01,46,290.
Further in compliance with Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we hereby confirm that the Audit Reports in respect of Standalone and Consolidated Financial Results for the Quarter/Year ended 31st March, 2019 issued by M/s Anoop Agarwal & Co., Statutory Auditors are with un-modified opinion.
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