201503 - Quarter 4
1. The company has proposed final Dividend @ 75 % (Re 0.75 per share
having par value of Re. l) for
the financial year 2014-15 aggregating to Rs.158.56 cr. including
of Depreciation rate during the year in application of Schedule II of
the Companies Act, 2013
entailed depreciation charge for the quarter higher by Rs.0.18 cr.
vis a vis former
3. Exceptional item relates to investment written
down following cancellation of
share capital at the end of H&B Stores Ltd. (a wholly owned domestic
subsidiary) pursuant to its
scheme of reduction of share capital made under section 100 (1) (b)
of Companies Act 1956 approved
by Hon'ble High Court - Delhi on 8th December 2014 and filed with
ROC on 3rd February
4. During the quarter Rs. 663.75 cr. and Rs. 222.13 cr.
have been invested and
encashed respectively on account of long term investment.
The figures of the last quarter
are the balancing figures between audited figures in respect of the
full financial year ended on
31-03-2015 and the published year to date figures upto the third
quarter of the said financial
6. Previous period figures have been regrouped /
rearranged wherever necessary to
conform to classification of this period.
7. The above
results, duly reviewed by the Audit
Committee, have been approved by the Board of Directors in its
meeting held on 5th May,
8. Statutory Auditors have completed the audit for the
financial year ended 31st
March,2015 including above results.