The Board of Directors, inter alia, took the following decisions in the Board Meeting held on 10th November, 2018:
1. Sri Kadiri Rama Chandra Reddy (DIN-00042172) is appointed as Additional Director of the Company in Independent Director Category.
2. Approved the unaudited results for the quarter ended 30th September, 2018 and Limited Review Report given by the Auditors thereon.
3. Declared interim dividend of Rs.2/- (20%) per share on 30,01,900 equity shares for FY 2018-19.
4. 23rd November, 2018 is fixed as the record date for the purpose of payment of interim dividend FY 2018-19.
5. Interim dividend FY 2018-19 will be paid on or before 5th December, 2018.