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| Exchange Received Time 25/05/2019 18:21:04 Exchange Disseminated Time 25/05/2019 18:21:13 Time Taken 00:00:09 | In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, we would like to inform that the Board of Directors of our Company at its meeting held on 25.05.2019 -
1. Approved the Audited Financial Results for the quarter ended 31.03.2019 and for the year ended 31.03.2019.
2. Recommended a Dividend of Rs. 4 /- per Equity Share of Re 1/- each fully paid, for the financial year 2018-19.
3. Decided to hold the 26th Annual General Meeting of the Company on Friday, the 9th August, 2019.
Further, with reference to SEBI Circular No. CIR/CFD/CMD/56/2016 dt 27.05.2016, we declare that the Statutory Auditors of the Company i.e. M/s Tukaram & Co LLP have issued an unmodified opinion on audited financial results for the quarter and year ended 31.03.2019.
The Board meeting held on 25th May, 2019 commenced at 10.30 AM and concluded at 06:00 PM.
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