1. Approved and taken on record the Audited Accounts for the Quarter ended 31st March, 2018
2. Approved and taken on record the Audited Financial Results for the Year ended 31st March, 2018.
3. Approved the Financial Statement to be released in newspaper.
4. Recommended dividend @ Rs. 3.70 per equity share of Rs. 10/- each, for the year ended 31st March, 2018, subject to approval of the Members at the Annual General Meeting of the Company. The dividend, if approved by the Members will be paid on or after 4th September, 2018.
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