We wish to inform you that the Board of Directors of the Company at its meeting held on Monday 29th June 2020 has considered and approved the following :
1 Audited (Standalone and Consolidated) Financial Results for the quarter ending 31st March 2020
2 Matters as recommended for adoption/approval (as applicable) at the AGM;
a) Audited Accounts Auditors Report and Cash Flow Statement (Standalone and Consolidated) for the year ending 31st March 2020
b) Dividend @ 11% per Equity share for the financial year ended 31st March 2020.
c) Re-appointment of Mr. Kunal Sikka as Whole Time Director for a term of one year w.e.f 01st Oct 2020
d) Increase in borrowing power up to Rs.100 crores
3 34th AGM of the Company to be held on Thursday 24th
September 2020 through VC/other audio visual means in view of prevailing Covid-19 pandemic.
4 Book Closure dates from Saturday 05th September 2020 to Friday 25th September 2020 (both days inclusive)
5 Annual Report for the year 2019-20.
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