Exchange is hereby informed that(a)The Board of Directors in its meeting held on 24th May 2023 has approved the financial results of the Company for the quarter ended 31st March 2023 and audited financial results of the Company for the financial year ended 31st March 2023 and Statement of Assets and Liabilities as on that date.(b) The Board of Directors of the Company has recommended a final dividend of Rs. 1.50 per equity share of Rs. 10/- each fully paid-up out of the profits of the Company for the financial year ended 31st March 2023.(c) Please find enclosed copy of the Financial Results as above alongwith reports of the Auditors thereon and declaration from the Company for their unmodified opinion under Regulation 33 of SEBI (LODR)Regulations 2015.The meeting commenced at 12.30 PM and concluded at 2.30 PM.
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