The Board of Directors of the Company at its meeting held today August 12 2020 has inter alia transacted the following businesses:
1. Approved the Un-audited Financial Results of the Company for the First Quarter ended June 30 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We enclose herewith the said Un-audited Financial Results along with the Limited Review Reports of the Statutory Auditors of the Company.
2. Approved an Interim Dividend @ 125% i.e Rs.1.25 (Rupee one and paise twenty five) per equity share of Re.1/- each on the equity share capital of the Company for the Financial Year 2020-21.
We also enclose a copy of the Press Release on Un-audited Financial Results of the Company for the First Quarter ended June 30 2020.
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