It is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Thursday 4th February 2021 to inter-alia consider approve and take on record the Un-audited Financial Results of the Company for the quarter and nine-months period ended December 31 2020 after these results are reviewed by the Audit Committee of the Board. Interim dividend on the equity share capital of the Company for the year 2020-21 may also be inter-alia considered in the same Meeting of the Board of Directors.
Pursuant to Regulation 42 of the SEBI Listing Regulations 2015 the Company has fixed Friday February 12 2021 as the RECORD DATE for the purpose of ascertaining the eligibility of the shareholders for payment of interim dividend if declared by the Board. (See attached letter for more details)
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