Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we would like to inform you that the Board of Directors at their meeting held today have considered and approved following decisions:
i] Declaration of interim Dividend of Rs. 1.75 per share for the Financial Year 2019-20
ii] Adoption of Unaudited Financial Results for the Quarter and Nine months ended on December 31 2019 along with Limited Review Report thereon (Annexure - A)
iii) Appointment of Mr. Pranav Maru as the Company Secretary & Compliance Officer of the Company (Annexure-B)
iv) Appointment of Smt. Jasvanti Patel as Non - Executive independent Additional Director of the Company [Annexure-C]
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