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The Board of Directors of the Company at their meeting held today i.e., 20th May, 2017 at 12:30 P.M., inter-alia had considered and approved the following:
1. Audited standalone and consolidated Financial Statements of Company for year ended 31st March, 2017 and audited standalone and consolidated financial results of Company for quarter ended on 31st March, 2017 alongwith Statement of Assets and Liabilities and Auditors’ Report by the Statutory Auditors of the Company for the quarter and year ended 31st March, 2017.
2. Recommendation of final dividend of Rs. 2 per equity shares of Rs.5 each subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.
3. Sub-division (stock split) of each equity share of the Company having a face value of Rs.5 each into 5 equity shares of the face value of Rs.1 each.
4. Holding of 51st Annual General Meeting of the Company on Tuesday, 1st August, 2017 at 9:30 a.m. at the Registered Office of the Company.
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