Table of Contents
The Board of Directors of the Company at their meeting held on October 31, 2018, have considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2018.
1. | The Unaudited Standalone and Consolidated Financial Results of the Company for the Second quarter and Half-Year ended September 30, 2018 (‘Quarterly Financial Results’) Exhibit 99.1 |
2. | Limited Review Report for the Quarterly Financial Results from our Statutory Auditors, M/s S.R. Batliboi & Co., LLP Chartered Accountants in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’); |
The report of Auditors is with unmodified opinion w.r.t. the Quarterly Financial Results – Exhibit 99.2
3. | A Press Release in respect to the Quarterly Financial Results – Exhibit 99.3 |
4. | Investor Presentation on the Quarterly Financial Results-Exhibit 99.4 |
Further we wish to inform you that the Board of Directors has:
1. | Declared an interim dividend of₹17 per equity share i.e., 1700% on face value of₹ 1 per share for the financial year2018-19. As informed earlier, the record date for the purpose of payment of dividend is November 10, 2018. |
Forward looking statement:
In addition to historical information, this Form 6K and the exhibits included herein contain forward-looking statements within the meaning of Section 27A of the Securities Act, of 1933, as amended, and Section 21E of the Securities Exchange Act, 1934, as amended. The forward looking statements contained herein are subject to risks and uncertainties that could cause actual results to differ materially from those reflected in the forward-looking statements, Factors that might cause such a difference include, but are not limited to, those discussed in the section entitled “Special Note Regarding Forward-Looking Statements” in our Annual Report on Form 20F dated July 31, 2018. You are cautioned not to place undue reliance on these forward-looking statements, which reflect our management’s analysis only as of the date of the exhibits to this Form 6K. In addition, you should carefully review the other information in our Annual Report and other documents filed with the United States Securities and Exchange Commission (the “SEC”) from time to time. Our filings with the SEC are available on the SEC’website,www.sec.gov.
Exhibits
Ex-99.1The Unaudited Standalone and Consolidated Financial Results of the Company for the Second quarter and Half-Year ended September 30, 2018 (‘Quarterly Financial Results’
Ex-99.2Limited Review Report for the Quarterly Financial Results from our Statutory Auditors, M/s S.R. Batliboi & Co., LLP Chartered Accountants
Ex-99.3Press Release in respect to the Quarterly Financial Results
Ex-99.4Investor Presentation on the Quarterly Financial Results