Pursuant to Reg 30 we inform you that the Board of Directors of the Company at their meeting held on May 17 2021 inter-alia considered and: 1.Approved Audited Financial Results for the quarter & financial year ended March 31 2021. Copy of the said results along with Audit Report of the Statutory Auditors thereon is submitted herewith. We hereby confirm that the Statutory Auditors have issued Audit Report with unmodified opinion on the aforesaid Audited Financial Results. 2.Recommended a final dividend of Rs1.50(150%) per equity share of Re.1/- each for the year ended March 31 2021 subject to approval of shareholders at ensuing AGM of the Company.
3.Approved convening of 10th AGM of the Company on Thursday August 5 2021 & closure of the Register of Members & Share Transfer Books pursuant to Reg 42 of Listing Regulations from July 30 2021 to August 5 2021 (both days inclusive). The meeting of Board of Directors commenced at 3:30 p.m. and concluded at 5:45 p.m.
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