Dear Sir
This is further to our letter no. CS/NSE-BSE/2022-23/41 dated 13.05.2022. In this regard it is to inform that the Board of Directors of the Company in their meeting held today has:
1. Approved the Audited Financial results of the Company for the quarter and year ended on 31st March 2022. We are attaching herewith a copy of the approved results along with the Auditors Report and declaration under second proviso of Regulation 33(3)(d).
We are also arranging publication of results in newspapers as per SEBI (LODR) Regulations 2015.
2. Recommended Final dividend of Rs.3 per equity share of face value of Rs.10 each for the financial year ended on 31st March 2022.
Meeting Started: 14:30 hrs. Meeting Ended:18:00 hrs.