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Outcome of meeting of the Board of Directors of the Company held on 26th July, 2017

The Company has informed BSE that the Board of Directors of the Company at its meeting held on 26th July, 2017, inter alia, has approved:

a) unaudited financial results of the Company for the quarter and half year ended 30th June, 2017;
b) declared second interim dividend for 2017 of Rs. 15.00/- per equity share of Rs. 10/- each to be paid on and from 16th August, 2017; and

c) shifting of the Registered Office of the Company from the present address to 100-101 Ground Floor, World Trade Centre, Barakhamba Lane, New Delhi-110 001 with effect from 1st November, 2017. The new address of the Registered Office is within the local limits of Delhi.