Pursuant to Reg 30 we hereby inform you that the Board of Directors of the Company at their meeting held on May 11 2022 inter-alia considered and:
1. Approved Audited Financial Results for the quarter & financial year ended March 31 2022. Copy of the said results along with Audit Report of the Statutory Auditors thereon is submitted herewith. We hereby confirm that the Statutory Auditors have issued Audit Report with unmodified opinion on the aforesaid Audited Financial Results.
2. Recommended a final dividend of Rs.1.75 (175%) per equity share of Re. 1/- each for the year ended March 31 2022 subject to the approval of shareholders at ensuing AGM of the Company.
The meeting of the Board of Directors commenced at 14:15 p.m. and concluded at 15:45 p.m.
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