Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company will be held on Tuesday October 19 2021 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2021 along with the Limited Review Report thereon and to declare interim dividend if any.
As per Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 this is to inform that October 27 2021 is fixed as a Record date for the purpose of determining the members eligible to receive the interim dividend if declared by the Board of Directors of the Company at their meeting scheduled to be held on October 19 2021.
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