In accordance with Regulation no 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors
of the Company at its meeting held on Saturday 25th May 2019 at registered office inter alia passed following resolutions decisions:
(a) The Board recommended dividend of 20% (R5200 per Share) on the Equity Shares of Rs.10/- each to the shareholders.
(b) The Board considered and approved the Audited Financial Statements including board report & corin accordance with Regulation no 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company at its meeting held on Saturday 225th May 2019 at registered office inter alia passed following resolutions decisions:
(c) Availing credit facility upto Rs 80 crores from HDFC bank
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