Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the next meeting of the Board of Directors of the Company will be held on Wednesday October 21 2020 to consider among other things:
1. audited financial results of the Company for the quarter and half year ended September 30 2020;
2. proposal for declaration of an Interim Dividend for the financial year 2020-21.
If the proposal for interim dividend is approved at the meeting Thursday October 29 2020 will be the Record Date to ascertain the list of shareholders eligible for the aforesaid interim dividend to be paid on or before November 19 2020.
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