Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III of the said Regulations we inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday November 05 2020 inter alia has approved the following items:
1. Standalone Un-Audited Financial Results of the Company for the half year and quarter on 30th September 2020 along with Limited Review Report.
2. Board didnt arrive to the final conclusion with respect to the declaration of Interim Dividend and hence Board of Directors decided to review their decision to declare the Interim Dividend in future Board Meeting. So this proposed agenda of Interim Dividend shall be taken up in coming Board of Directors Meeting and the shareholders will be intimated about the same.
We further inform you that the Board Meeting commenced at 3:30 pm today and concluded at 4:30 pm
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