Dear Sir
We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at their meeting held on 28 May 2021 inter alia have considered and approved the following:
1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31 March 2021.
2. Final dividend of Rs. 3.00/- per equity share of the face value of Rs. 2/- each for financial year ended 31 March 2021 subject to approval of members at the Annual General Meeting.