The Board of Directors will meet on Wednesday the 13th March 2019 for considering the proposal of payment of second interim dividend for the year ending 31st March 2019. The rate and quantum of interim dividend will be intimated to you soon after the meeting. This intimation is being given in compliance with the provisions of Regulation 29 of SEBI (LODR) Reg 2015. The Second interim dividend for the year 2018-19 will be paid/ dispatched within the due date to all the shareholders whose names appear in the Register of Members as on the Record Date. The Record Date has been fixed as 25th March 2019 for this purpose. Please note that the trading window for dealing in the Companys scrips by the Designated Persons is closed from 27th Feb19 to 15th Mar19 (both days inclusive) for the above purpose in terms of the Companys Code of Conduct to regulate monitor and report trading by insiders read with SEBI (Prohibition of Insider Trading) Regulations 2015.