Investors

Outcome of the Board Meeting held on May 30, 2013

Sub: Outcome of the Board Meeting held on 30 May 2013 and Audited Financial Results Standalone and Consolidated for the year ended 31 March 2013

Ref: Clause 41 and Clause 20 of the Listing Agreement, Scrip code 533339

The Board of Directors of the Company at its meeting held on 30 May 2013 at the Registered Office of the Company, inter alia, has considered the following:
  1. Approved the Audited Financial Results Standalone and Consolidated for the year ended 31 March 2013
  2. Recommended a dividend of Rs 1.00 per share (10%) on equity shares of face value of Rs 10/- each for the financial year 2012-13, subject to the approval of the Members at the ensuing Annual General Meeting