This is to inform you that the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business:
1. Approved the Un-Audited Financial Results of the company for the Third Quarter ended on 31st December, 2018 as recommended by the Audit Committee and reviewed by the Statutory Auditors.
2. Considered and approved the declaration of the interim dividend of Rs.3/- per equity share of face value of Rs.10/- each to the members of the Company as on Tuesday, the 05th day of February, 2019, being the record date.
The meeting commenced at 3:30 P.M. and concluded at 6:00 P.M.
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