Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors at its Meeting held today i.e. June 8 2020 recommended payment of final dividend of Rs 107/- and special dividend of Rs 143/- per equity share of Rs 10/- each for the year ended March 31 2020 subject to approval of the Shareholders at the ensuing Annual General Meeting scheduled to be held on September 7 2020.
The aforesaid final dividend and special dividend if approved by the Members will be paid on and after September 14 2020 onwards.
This is for your information and records.