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| Exchange Received Time 27/05/2019 14:33:06 Exchange Disseminated Time 27/05/2019 14:33:13 Time Taken 00:00:07 | The Board of Directors of the Company in its meeting held today i.e. May 27, 2019, interalia:
1. Approved the Audited Financial Results of the Company for the quarter/ Financial Year ended 31st March, 2019.
2. Recommended the issuance of fully paid up Bonus Share in the ratio of 1:1 i.e. One fully paid up shares for every One fully paid up share/s held], subject to the shareholders' approval.
3. Recommended the payment of Final Dividend @ 17.70% (Rs.1.77 per share) on the paid-up equity share capital (Pre Bonus) of the Company for the FY 2018-19, subject to approval of shareholders in the ensuing Annual General Meeting.
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