Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company in its meeting held on 26th June 2020 have inter alia transacted the following business:
1. Considered and approved the Audited Financial Results for the Half and Financial Year Ended March 31 2020 along with the unmodified Auditors Report received from M/S Ravi Garg & Co. Statutory Auditors of the Company.
2. Recommended a Final Dividend of Rs.1/- per Equity Share (i.e. 10%) having face value of Rs.10/- each for the Financial Year 2019-2020. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company.
The Board Meeting commenced at 02:00 P.M. and Concluded at 04:00 P.M.
This is for your information and record. Kindly acknowledge the receipt and oblige.
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