We write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 17th June 2020 have inter-alia considered and:
1) approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2020; and
2) recommended Dividend of INR 1 (one) per share (i.e.20%) on equity shares of face value of INR 5 each of the Company for the year ended 31st March 2020 subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. Upon approval of shareholders the dividend will be paid within 30 days of approval/declaration.
The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2020 alongwith Statutory Auditors Report with unmodified opinion on the said Standalone and Consolidated Financial Results and Declaration duly signed by Chief Financial Officer of the Company are enclosed herewith.
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