Pursuant to the provisions of Regulations 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations), we hereby inform the Exchange that Board of Directors ("Board") of the Company at its meeting held on January 28, 2019 has declared an Interim Dividend on the equity shares of the Company for the Financial Year 2018-19 at the rate of Rs. 3/- per share on the face value
of Rs. 10/- each, out of the profits of the Company.
Further, pursuant to Regulations 42 of the Listing Regulations, the Board has fixed the record
date as February O5, 2019 for the purpose of payment of Interim Dividend and the said Interim Dividend will be paid to the equity shareholders, whose names appear in the Register of Members/ Beneficial Owners of the Company as on February 20, 2019.
The said Interim Dividend would be paid to all the equity shareholders of the Company on or before February 25, 2019.