Dear Sirs,
We would like to inform that pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today, have approved and taken on record the Unaudited Consolidated and Standalone Financial Results of the Company, for the quarter and half year ended September 30, 2017, along with Statement of Assets and Liabilities for the half year ended September 30, 2017 and the Limited Review Reports thereon issued by our Statutory Auditors, Sharp & Tannan, Chartered Accountants. The Board Meeting was commenced at 2.00 p.m. and concluded at 4.30 p.m.
Accordingly, we attach herewith the following financial results approved by the Board of Directors.
1.Unaudited Consolidated Financial results of the Company for the quarter and half year ended September 30, 2017 along with the Limited Review Report of the Statutory Auditors thereon.
2.Unaudited Standalone Financial results of the Company for the quarter and half year ended September 30, 2017 along with the Limited Review Report of the Statutory Auditors thereon.
3.Press Release and Investor Release w.r.t. Financial Results for the quarter ended September 30, 2017.
Interim Dividend:
The Board of Directors have also declared an Interim Dividend of Rs.4 per equity share. The Interim Dividend shall be paid to equity shareholders of the Company whose names appear on the Register of Members or in the records of the Depositories as Beneficial Owners of Equity shares as on Wednesday, November 15, 2017 which is the Record Date fixed for the aforesaid purpose.
The Interim Dividend will be paid/dispatched on or before November 25, 2017.
The above information is also available on the website of the Company.
Kindly take the above information on record and acknowledge the receipt of the same.