We wish to inform you that at the meeting of the Board of Directors of the Company (Board) held today i.e. on Friday 17th May 2019 the Board has recommended payment of dividend of 400% i.e. Rs. 8/- per equity share on the equity shares of Rs.2/- each subject to approval of members at the ensuing Annual General Meeting.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has fixed Wednesday 29th May 2019 as the Record Date for payment of aforesaid Dividend subject to approval at the ensuing Annual General Meeting of the Company.
We shall inform you in due course the date on which the Company will hold Annual General Meeting for the year ended 31st March 2019 and the date from which dividend will be paid or warrants thereof will be dispatched to the shareholders.
The Board Meeting commenced at 10.00 a.m. and concluded at 02.35 p.m.
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