1. Pursuant to Regulation 30 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable regulations the Board has considered approved and taken on record the Audited Financial Results for the Quarter and Financial Year ended on 31st March 2021 which is duly reviewed and recommended by Audit Committee of the Company. We hereby enclosed herewith the same along with the Auditors Reports thereon.
2. The Board has recommended a Final dividend of Rs. 1/- per equity share (10%) for the year ended March 31 2021 and is payable subject to the approval of the shareholders at the ensuing Annual General Meeting and also subject to deduction of tax at source.
3. Declaration under Regulation 33 (3) (d) of the SEBI (LODR) Regulations 2015 with respect to the Audited Financial Results for the financial year ended 31st March 2021.
The Board meeting commenced at 03:00 P.M. and concluded at 03:51 P.M.
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