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In terms of our report attached
For Deloitte Haskins & Sells LLP
Chartered Accountants
R A Shah
S S Baijal
B S Mehta
H S Shah
S M Datta
V S Rangan
M M Chitale
S A Panse
B R Arora
Directors
For and on behalf of the Board of Directors
S S Lalbhai
Chairman and Managing Director
S A Lalbhai
Managing Director
Mumbai
April 27, 2018
Samir R. Shah
Partner
Mumbai
April 27, 2018
T R Gopi Kannan
Whole-time Director and CFO
L P Patni
Company Secretary
B N Mohanan
Whole-time Director
and President - U&S
Note 27.18 Events after the reporting period
The proposed dividend on equity shares at
`
12.00 per share is recommended by the Board which is subject to the approval
of Shareholders in the ensuing Annual General Meeting.
Note 27.19 Authorisation for issue of the Financial Statements
The Financial Statements were authorised for issue by the Board on April 27, 2018.