We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on January 14 2022 to consider amongst others:1) Un-audited Financial Results of the Company for the quarter and nine months ending December 31 2021.2) Payment of 4th Interim dividend for the financial year 2021-22.The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be January 22 2022 subject to the approval of the interim dividend by the Board of Directors.This is for your information and records.
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