With reference to the subject mentioned above we hereby write to inform you that the Board of Directors of the Company in its meeting held today May 17 2023 inter alia has considered and approved the following:
1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and the year ended March 31 2023 as recommended by the Audit Committee at its meeting held today May 17 2023.
2. Recommended a dividend of Re.0.50 per equity share of Rs. 10 each for the financial year ended March 31 2023 which is subject to approval of the members at the ensuing Annual General Meeting.
Please find enclosed copy of the said results along with the Audit Reports. Pursuant to the provisions of Regulation 33(3)(d) of the SEBI (LODR) Regulations 2015 it is hereby declared that M/s. BSR & Co. LLP Statutory Auditors have issued the Audit Reports for FY 2022-23 with an unmodified opinion.
The meeting commenced at 11:30 A.M. (IST) and concluded at 1:45 P.M. (IST).
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