Pursuant to Regulation 29(1) SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that a meeting of the Board Directors of the Company (05/2021-22) will be held on Wednesday February 2 2022 to inter alia - ii. consider the proposal for declaration of an interim dividend for the financial year 2021 -22.