Approval of Audited Financial Results for 2015; recommendation of final dividend of Rs 18.50 per equity share of Rs. 10/- each and 57th Annual General Meeting on 12th May, 2016.

The Company has informed BSE that the Board of Directors in its meeting held on 12^th February, 2016 have a) Approved the Audited Financial Results for the year ended 31^st December, 2015;
b) Recommended final dividend for the year 2015 of Rs. 18.50 (Rupees eighteen and paise fifty only) per equity shares of Rs.10/-each;
c) Approved convening of 57th Annual General Meeting of the Company on 12^th May, 2016

The Register of Members & Share Transfer Books of the Company will remain closed from 18^th May, 2016 to 19^th May, 2016 (both days inclusive) for the purpose of Annual Closing and determining entitlement of the shareholders to the final dividend for the year 2015. 

The Final Dividend for the year 2015, if approved by the Shareholders at the 57^th Annual General Meeting, shall be paid on and from 31^st May, 2016.