1. Considered and approved the Audited Financial Statements including Balance Sheet as at March 31 2022 the Statement of Profit & Loss and the Cash Flow Statements and notes thereon for the Financial Year ended March 31 2022 together with the Audit Report as on March 31 2022 and Audited Financial Results for the quarter and financial year ended March 31 2022 and affirms their satisfaction over the financial statements and results of the Company; and2. Recommended the final dividend of Rs. 0.50/- per equity share of Rs. 10/- each (5% of the paid-up equity share capital of the Company) for the financial year ended March 31 2022 subject to the approval of the shareholders at the 28th Annual General Meeting.
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