Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, at the Board Meeting held today, the Board of Directors has inter alia approved the following:
1. Approved and taken on record Audited Financial Results (Standalone) for the quarter and year ended on 31st March, 2017 alongwith Auditors Report on Audited Financial Statements.
Pursuant to clause 4.1 of SEBI Circular No. CIR/CFD/CMD/2016 dated 27th May, 2016 we hereby declare that the Statutory Auditor of the company i.e. Apaji Amin & Co., LLP (Registration No. 100513W / W100062) has issued the Audit Report on Standalone financial results for the quarter and financial year ended on 31/03/2017 is with unmodified opinion.
2. Recommended a dividend of ` 7.30 per equity share of face value of `10 each for the financial year ended 31st March, 2017 subject to the approval of the shareholders. The Dividend, if approved by the shareholders at the ensuing Annual General Meeting of the company, shall be paid / dispatched on or before 30 days of its declaration.
The meeting of the Board of Directors of the company commenced at 10.30 am and concluded at 01.25 pm.
Please take the same on record.
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