With reference to the subject matter aforementioned please be noted that the Board of Directors at their meeting held today i.e on June 11 2021 transacted inter-alia the following businesses;
1 Financial Results
A. Audited Financial Statements of the Company for the fourth quarter and financial year ended March 31 2021;
B. Auditors Report for the Financial Year ended March 31 2021.
C. Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations 2015 in terms of the Audit Reports with unmodified opinion.
2 Declaration of Dividend
Recommendation of dividend @15% i.e. Rs. 1.5/-per equity share of Face Value of Rs. 10/- each for the financial year 2020-21 subject to the approval of Shareholders at the ensuing Annual General Meeting. The dividend shall be credited/ warrants thereof dispatched within 30 (thirty) days from the conclusion of the AGM. The AGM date and book closure date for the purpose of the payment of dividend will be announced in due course.