With reference to the above we would inform you that in the Board Meeting held on 7th August 2021 the following have considered and approved.
Drraft Notice to the Shareholders along with Directors Report for our 84th Annual General Meeting scheduled on Wednesday the 15thSeptember 2021 at 10.00 A.M. Thru Video Conferencing has been Approved
Record date for the Payment dividend is 8th September 2021
Register of Members and share Transfer Books of our Company will remain closed from 9th September 2021 to 15th September 2021 (Both days inclusive ) connection with the following
? 84th Annual General Meeting of the Company to be held on 15th September 2021
? Declaration of Dividend of Rs. 00.10 (5 percent) per Equity share of Rs.2/- each for the year 2020-21 subject to the approval of our shareholders in the ensuing Annual General Meeting for those shareholders whose name appears in Register of member on 8th September 2021
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