We hereby inform you that a Meeting of Board of Directors of the Company held on Saturday 20th May 2023 at Bangalore inter-alia have considered and approved the following :a) the Annual Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 3pt March 2023;b) recommendation of Final Dividend of Rs. 0.50/- per Equity Share of Rs. 10/- each fully paid (subject to deduction of tax if any) on the Equity Share Capital of the Company for the Financial Year 2022-23. This shall be paid subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company; andc) the allotment of 20 000 Equity Shares of Rs. 10/- each to eligible employees who had exercised their vested options under the Companys Employee Stock Option Plan {ESOP).
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