Dear Sir
We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at their meeting held on 24 May 2019 inter alia have considered and approved the following:
1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31 March 2019.
2. Recommendation of payment of final dividend of Rs. 2.50/- per equity share of the face value of Rs. 2/- each for the financial year ended 31 March 2019 subject to approval of the members at the Annual General Meeting.
The Board meeting commenced at 05.30 p.m. and concluded at 8.30 p.m.
Kindly acknowledge receipt of the same.
Thanking you
Ask Value Research 
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