We wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday 18th February 2020 which commenced at 10.00 a.m. and concluded at 11.00 a.m. inter alia approved the following:
i. declared Interim Dividend for the financial year 2019-20 of Rs. 2/- (Rupees two only) per equity share i.e. @ 40% (Forty) on equity shares of Rs. 5/- each fully paid-up of the Company; and
ii. fixed the Record Date as 28th February 2020 for payment of Interim Dividend for the F.Y. 2019-20.
The said Board Meeting commenced at 10.00 a.m. and concluded at 11.00 a.m.
We request you to take the above on record and the same be treated as necessary compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
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