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Outcome of the Board Meeting: Approval of Audited Financial Results for 2018; recommendation of final dividend of Rs 25.00 per equity share of Rs. 10.00 each and 60th Annual General Meeting on 25th April, 2019.

The Company has informed BSE that the Board of Directors in its meeting held on 14th February, 2019 have :

a) Approved the Audited Financial Results for the year ended 31st December, 2018;
b) Recommended final dividend for the year 2018 of Rs. 25.00 (Rupees twenty five only) per equity shares of Rs.10.00 each;
c) Approved convening of 60th Annual General Meeting of the Company on 25th April, 2019.

The Register of Members & Share Transfer Books of the Company will remain closed from 3rd May, 2019 to 4th May, 2019 (both days inclusive) for the purpose of Annual Closing and determining entitlement of the shareholders to the final dividend for the year 2018. The Final Dividend for the year 2018, if approved by the Shareholders at the 60th Annual General Meeting, shall be paid on and from 15th May, 2019.