The Board of Directors1. Approved audited financial results (stand-alone & consolidated) for the fourth quarter and financial year ended March 31 2022. 2. Recommended a final dividend of 200% i.e. Re.2.00 per fully paid up equity share of Re 1/- each for Financial Year ended March 31 2022 subject to approval of shareholders.3. Recommended re-appointment of S.S. Kothari Mehta & Co. Chartered Accountants as Statutory Auditors for another term of five consecutive years commencing from the conclusion of ensuing 86th AGM subject to approval of the shareholders. 4. (i)Noted expansion of existing distillery at Sabitgarh U.P. has completed which is now operating at 200 KLPD. and total distillation capacity of the Co. has been increased to 520 KLPD. (ii)Approved modernization of its sugar units at Khatauli Deoband & Sabitgarh at total cost of about Rs.130 crore; and (iii) Approved expansion of power transmission business at a total cost of about Rs.80 crore.
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