We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Monday May 30 2022 to consider and approve inter alia the following:1. Standalone & Consolidated Audited Financial Results of the Company for the fourth quarter and year ended March 31 2022 and2. Payment of Fourth Interim Dividend if any for the financial year 2021-22. Please note that the record date for the purpose of determining the entitlement of the equity shareholders for the aforesaid interim dividend if declared is fixed as Friday June 3 2022.
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