We hereby inform you that a Meeting of Board of Directors of the Company held on 13th May 2022 at Baddi Himachal Pradesh inter-alia have discussed and approved the following:1. Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022.2. The Board recommended a Final Dividend of Rs. 0.50/- per Equity Share of Rs. 10/- each fully paid (subject to deduction of tax if any) on the Equity Share Capital for the Financial Year 2021-22. This shall be paid subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
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