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| Exchange Received Time 21/05/2019 15:40:39 Exchange Disseminated Time 21/05/2019 15:40:49 Time Taken 00:00:10 | This is to inform you that the Board of Directors of the Company at their meeting held today i.e, May 21, 2019 at 01:00 P.M., inter-alia has:
1. Considered and approved the Audited Financial Results (Consolidated and Standalone) of the Company and Received the Auditors' Report for the quarter and year ended on March 31, 2019.
2. Recommended final dividend of Rs. 0.45 per equity shares of Rs. 1 each subject to the approval of the members of the Company at the ensuing Annual General Meeting. The interim dividend amounting to Rs. 0.50 per equity share was paid during the year.
3. Re-appointed M/s Protivity India Member Private Limited as Internal Auditors for FY 2019-20.
4. Appointed M/s RSM & Co. Company Secretaries as Secretarial Auditors for FY 2019-20.
Please find enclosed herewith the audited financial results along with auditor's report for the quarter and year ended March 31, 2019 and a declaration pertaining to audit report by statutory auditors with unmodified opinion.
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