This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 16th May 2019 has inter-alia considered and:
1) Approved the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March 2019.
2) Recommended Dividend of Rs. 2/- per share (i.e. 20%) on equity shares of face value of Rs. 10/- each of the Company for the year ended 31st March 2019 subject to the approval of the Shareholders in the ensuing Seventy Fourth (74th) Annual General Meeting of the Company. The dividend will be paid within thirty (30) days from the date of the approval of the Shareholders.
3) Recommended the re-appointment of Dr. Kavita A. Sharma as an Independent Director of the Company for a further period of five (5) consecutive years with effect from 6th February 2020 to 5th February 2025 subject to the approval of members by way of Special Resolution.
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