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| Exchange Received Time 20/05/2019 14:12:19 Exchange Disseminated Time 20/05/2019 14:12:25 Time Taken 00:00:06 | 1. Dividend
The Board has recommended a dividend of Rs. 20/- per equity share on face value of Rs. 10 each for the year ended 31st March 2019. The dividend if approved by the shareholders will be paid on or after 22nd July 2019.
2. Intimation under Listing and Disclosure Requirements Regulations, 2015 (LODR)
Pursuant to the Regulation 33 of LODR the following documents are enclosed
Audited Financial Results for the year ended 31st March 2019
Auditors Report for the year ended 31st March 2019
Audited Financial Results for quarter ended 31st March 2019
Statement of Assets and Liabilities
Certificate for unmodified opinion
3. Annual General Meeting
The Ninety Fourth Annual General Meeting of the Company will be held on Monday, 22nd July 2019 at the Birla Matushri Sabhagar, 19, Marine Lines, Mumbai 400020.
The Meeting of the Board of Directors of the Company commenced at 10.45 a.m. and concluded at 2.00 p.m.
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