201512 - Quarter 2
1. The financial results for the quarter ended 31 December 2015 were
approved by the Audit Committee
and have been approved and taken on record by the Board of Directors
at its meeting held on 19
2. During the quarter ended 31 December 2015,
the Board of Directors has
declared an interim dividend of Rs. 6 per share (300% on per value of
Rs. 2 per share), amounting
to Rs. 84,559 lacs, which takes total dividend for the six months
ended 31 December 2015 to Rs.
3. During the quarter ended 31 March 2015,
pursuant to the approval of the
shareholders through postal ballot on 10 March 2015, a sum of Rs.
14,057 lacs was capitalized from
securities premium account for issuance of 702,847,961 bonus shares
of Rs. 2/- each fully paid-up
and these bonus shares were allotted by the Company on 21 March 2015.
The said bonus share were
issued in the proportion of 1 equity share for every 1 equity share
of Rs. 2/- each held by the
equity shareholders of the Company on the record date of 20 March
The earnings per
share have been adjusted for a bonus issue for previous periods
presented in accordance with the
applicable Accounting Standard.
4. The figures of previous
period's/year have been
rearranged to conform to the current period
Chairman and Chief
President and Chief Executive
Chief Financial Officer