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Last Updated : May 10, 2018 09:49 PM IST | Source: Moneycontrol.com

RSWM: Outcome of board meeting held on May 10, 2018

We would like to inform you that the approved by the Board of Directors at their meeting held today i.e. May 10, 2018.

 
 
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Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, we are sending herewith the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2018 along with Statement of Assets and Liabilities as at 31st March, 2018 as approved by the Board of Directors at their meeting held today i.e. 10th May, 2018.

A copy of Audited Financial Results (Standalone and Consolidated) for the quarter/year ended 31st March, 2018, Auditors' Report (Standalone and Consolidated) and Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 (Standalone and Consolidated) are enclosed.

Further, the Board of Directors has recommended dividend on Equity Shares @ 20% i.e. ` 2.00 per share amounting to ` 471.02 lakh for the financial year 2017-18 (exclusive of DDT) which shall be paid within 30 days from the conclusion of the Annual General Meeting, subject to the approval of the Shareholders of the Company.

Source : BSE
First Published on May 10, 2018 09:49 pm
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