We wish to inform that at the Board Meeting of the Company held today i.e. 04 February 2021 the Board of Directors have approved the following matter(s): -
1)Un-audited Financial Results (Standalone & Consolidated) for the third quarter (Q3) and nine months ended on 31 December 2020.
2)Interim Dividend and fixation of Record Date
The Board of Directors approved and declared an interim dividend at the rate of Rs. 0.35 per share i.e. 17.50% on 27 19 28 704 equity shares (face value of Rs. 2 each) for the financial year 2020-21.
In terms of Regulation 42 of the SEBI (LODR) the Board has fixed Tuesday 16 February 2021 as the Record Date for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend.