With reference to the above captioned subject we wish to inform you that the Board of Directors at their meeting held today i.e. July 26 2019 have approved the record date with respect to the recommendation of final dividend for the financial year 2018-19. Kindly be informed that the Company has fixed Friday August 09 2019 for the purpose of determining the shareholders eligible to receive the final dividend for the Financial Year 2018-19 if declared at the ensuing Annual General Meeting (Record Date)
The above dividend shall be paid to the eligible shareholders on or before September 25 2019.
Kindly take the same on your records.