We submit herewith audited financial results for the financial year ended March 31 2021 Statement of Assets and Liabilities as on March 31 2021 Statement of Audited Cash Flows for the year ended March 31 2021 Declaration with respect to Audit Report with unmodified opinion and the Auditors Report by Auditors M/s. Walker Chandiok & Co LLP which were approved by the Board of Directors of the Company at its Meeting held today that commenced at 2.15 p.m. and concluded at 4.00 p.m.
Further please be informed that the Board of Directors of the Company has recommended a normal dividend of Rs. 30/- per equity share of Rs. 10/- each (300%) and a special dividend of Rs. 5/- per equity share of Rs. 10/- each (50%) aggregating to total dividend of Rs. 35/- per equity share of Rs. 10/- each (350%) for the year ended March 31 2021.
The said dividend if declared at the ensuing Annual General Meeting of the Company shall be paid on or before September 15 2021.
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