Pursuant to Regulation 30 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please be informed that the Board of Directors of the Company at its meeting held today inter alia has:
1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March 2022 and took note of the Audit Report issued by the Statutory Auditors of the Company;
2. Recommended a Final dividend of Re.1 (100 %) per Equity Share (of face value of Re. 1 each) for the financial year ended 31st March 2022 which is subject to approval of the shareholders of the Company in the ensuing 38th Annual General Meeting and also subject to deduction of tax at source
The Board Meeting commenced at 11:00 am and concluded at 12.40 pm.
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