1. Submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2022 and Report of Auditors on the said Results as taken on record by the Board of Directors at its meeting held on 16th May 2022. A declaration regarding unmodified opinion with respect to Audited Financial Results for the year ended 31st March 2022 is also enclosed.
2. The Board of Directors at its meeting held on 16th May 2022 has recommended a dividend of Rs.9/- per share (90%) (subject to deduction of tax at applicable rates) per fully paid up equity shares of Rs.10/- each for the financial year 2021-22 subject to approval of the shareholders at the ensuing Annual General Meeting of the company.
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