We wish to inform you that at the meeting of the Board of Directors of the Company (Board) held today i.e. on Friday 26th May 2023 the Board has inter alia: (1) Considered and approved the audited financial results of the Company for the quarter and year ended 31st March 2023. The said audited financial results were reviewed by the Audit Committee and thereafter approved by the Board.(2) Recommended dividend of ?6.50 (i.e. 325%) per equity share on equity shares of face value of ?2/- each for the financial year ended 31st March 2023 subject to deduction of tax at source and approval of members at the ensuing 54th Annual General Meeting (AGM). The dividend will be paid or warrants thereof will be dispatched to the shareholders within 30 days of the AGM.The Board Meeting commenced at 4.00 p.m. and concluded at 5.20 p.m.
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