Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our letter dated 5th March, 2020 we write to inform that the Board of Directors has, through circular resolution, considered, approved and declared payment of interim dividend for the Financial Year 2019-2020 to those shareholders whose name stand on Register of Members as on 21st March, 2020.<BR> <BR> We request you to also note the following for the purpose of payment of Interim Dividend:<BR> 1. Date of dispatch of Circulation Resolution to Directors - 10th March, 2020<BR> 2. Date of approval of resolution/ Declaration of Dividend - 11th March, 2020<BR> 3. Record Date for payment of Dividend - 21st March, 2020<BR> 4. Rate of Dividend - Re. 1 per share (100% on face value of Re. 1 each)<BR> 5. Date of Payment of Dividend - On or after 25th March, 2020 but before 7th April, 2020<BR>
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