With reference to the above cited subject, we wish to inform you that in the just concluded meeting of the Board of Directors of the Company inter-aliea the following items:
1. Audited Financial Results (both Standalone and Consolidated of the Company for the fourth quarter and financial year ended 31st March, 2018.
2. Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2018
3. Auditors Report with unmodified opinion in respect of Standalone Audit Financial Results and with modified opinion in respect of Consolidated Financial results of the Company Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.
4. Recommended a dividend of Rs. 0.40 per Equity Shares of Rs. 2/- each for the financial year 2017-18 subject to approval of shareholders in their ensuring Annual General Meeting
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