Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the company at its Meeting held today i.e. on Tuesday June 15 2021(which commenced at 11:00 AM and concluded at 05:00 PM) at the registered office of the company inter-alia considered and approved:
1. The audited standalone financial results of the Company for the half year and year ended March 31 2021 as recommended by the Audit Committee.
2. The audited consolidated financial results of the Company for the half year and year ended March 31 2021 as recommended by the Audit Committee.
3. Considered and recommended the dividend of Rs. 0.05/- per equity shares (i.e. 5%) face value of Rs. 10/- each for the financial year 2020-21.
4. The appointment of Internal Auditors and Secretarial Auditor of the Company for the financial year 2021-22.
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