The Board considered and recommended a final dividend at the rate of Rupee 0.50/- per equity share of face value of Rs. 10/- each for the year ended 31st March, 2018 (if approved by the shareholders in the ensuing AGM, the total dividend declared for the financial year 2017-18 will come upto 10% of the face value of the each equity shares which includes interim dividend paid at the rate of Rupee 0.50/- per equity share of face value of Rs. 10/- each on 22nd December, 2017) alongwith:
Record date as July 13, 2018, to determine the shareholders eligible for dividend on equity shares.
Book Closure from Saturday, July 14, 2018 to Friday, July 20, 2018 (both days inclusive) for the purpose of 27th AGM. During this period Register of Members & Share Transfer Books of the Company shall remain closed.