11 Lied iin Hoe Piet Ne Roa BQ erie Enduring Value Fax 91 3322884016 1256 2289 /2260 16° May, 2018 The Manager The General Manager ‘The Secretary Listing Department Dept. of Corporate Services The Calcutta Stock National Stock Exchange of India Ltd. BSE Ltd. Exchange Ltd Exchange Plaza, ‘"'floor, New Trading Ring 7, Lyons Range Plot No. C-1, G Block Rotunda Building Kolkata 700 001 Bandra-Kurla Complex P. J. Towers Bandra (East) Dalal Street, Fort ‘Mumbai 400 051 Mumbai 400.001 Dear Sirs, Further to our letter dated 7" May, 2018, we write to advise that the Board of Directors of the Company (the Board’) at the meeting held today ie. 16% May, 2018, approved the Audited Financial Results of the Company for the Quarter and Twelve Months ended 31* March, 2018, Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following: - (i) Audited Standalone Financial Results, Segment-wise Revenue, Results, Assets and Liabilities of the Company for the Quarter and Twelve Months ended 31% March, 2018; (il) Audited Consolidated Financial Results, Segment-wise Revenue, Results, Assets and Liabilities of the Company for the Twelve Months ended 31* March, 2018, (iil) Audited Balance Sheet, both Standalone and Consolidated, as at 31% March, 2018; and (iv) Reports from the Statutory Auditors of the Company, Messrs. Deloitte Haskins & Sells, on the ‘Standalone and Consolidated Financial Results. The Auditors have issued the said Reports with unmodified opinion. ‘The Board at the said meeting also ~ () recommended dividend of € 5.15 per Ordinary Share of € 4/- each for the financial year ended 31* March, 2018, subject to declaration of the same by the Members at the 107%" Annual General Meeting of the Company convened for Friday, 27% July, 2018; the dividend, if declared, will be aid on Tuesday, 31* July, 2018 to those Members entitled thereto, (li) approved closure of the Register of Members of the Company from Tuesday, 20" May, 2018 to Thursday, 31* May, 2018, both days inclusive, for the purpose of payment of dividend, ‘The meeting commenced at 11.30 am. and concluded at 1.30 p.m, Executive Vice President & ‘Company Secretary Encl. as above. MCG HOTELS + PAPERBOARDS & PACKAGING * AGRIBUSINESS ¢ INFORMATION TECHNOLOGY ‘ist at war: Report cm # Corporate Kkenity Number: L16DSWB19{0PLCOOIONS w emi: endringaluegie inos aces | ope en ae] rece enero reared ae eaeadmee| wala Fal eet ld eae eet = el — a ee |Grss Reverus ron sae o! proguets a ew » von 75 | va2e2 75) 9052.74) 3556.0] 55001 63] 78254 ‘sazer 05) Gee =< =< oe see | pcs eae eens Uae || fova. ems La | cane] sore torrae| —soomoas| antes | sa SR RGRAMO TT sf am a a ‘orien se eames ses eae] eet ec] ee Pere epee Se see | we) a| | ee a oSoemeevertccterecmatroet as | sea Ghee PLLA ber at jo mieten go paki ral ee eeel tit es eel fee [i Sons nargomene ctr cette Fo Fo | ee prone | eg RP | oes bern ieresimicninaiia see ose |B ee ek ree ee ees eects pelea sR) mp Sa) ss oltelto faa (=) tose em 220 2st) 822 64 36 50 | “niger ia rd 31092018 an craig 3re ene. 09 2017 wae har pvesbteun na aed pc ell a an en a Uhlan tee "re sudied Frac Rebs nd Sagrant Regus ware reveed by he Aust Comte ad agro athe mesg of te Boars of reo te Company hed on 68) Nay, 20%. 2 Corsoawrtw te invasion ol Goats an Services Tax (QT) wih tect fom tat July 2017, Cental Exc far ran Neto! Cslamiy Crknert Day (NCCD) on Scone, Vous Adscs Tor WAT) obs havo boot replaced by GBT In acaréance wth ton Aécoring Sando 1 on Revorue ard Scr Il athe Camgenes AE 35'3, GSI, OST Conpersaton Coss, VA, eee exlused and NOCD iso exces Fry Gos Rowe tom sl of produ and servers fr apleble peed. n ‘fe slrsed resorting of indrct tes ios Reve for sls focus ard sevice an Exase Gt rhe que ar twale nots ended Sti March, 21 Sct compart win reveus peas. The olowry orl laraton's ban tdod facial such compatecn emer amon ZansOLioATED | | coveensin | rceicg twenty) wane nie | Tae ier | Tae ont Parclars =o end ‘oid ann] wes | tame | aes ly one] aeuen| avian) sunzeu) stam | simon | ses aa Sae van tobe ad BOTT a a eC “noob tan Gxeae Day NECD BP ran] mena) eama] ave] mr] i \pSmmrerientemencaemens toh] oxi) wn] rons} rm] el Voung re rer ede 3 Mah, 28, toto hy Share sh nS hte ce Caren Eye ck On Snes, epeguonyn evesansposup sn Capt othe Conguy oon i hneh 2s sur necaand 2 oASDLT Exaile cn 280 Ce EGE Ce npc Tar Nc ry ab wt ac ad we Yt. Supt gS ane Sou oS near eg oer te st ede, aang ste te ar sons Fos abe ‘Tov thi om yrs end 5 eS fh eh ‘Tra FogatrtMenbu ob Coy sa nin Soest pce ans 2h Moy, 208 Stet ay 28, bm be ‘Th orm Ar Gora etn eh Carga ha ben cena or 7 2018 “tessa apt Peston 9 ol be EBL Cons and Dacre Reaueert egions, 205. he