Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on June 30, 2020, have inter-alia, transacted the following businesses: <BR> <BR> 1. Considered and approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2020 (Copy enclosed), along with the unmodified Auditor''s Report received from M/s Krishan Goel & Associates, Statutory Auditors of the Company. <BR> 2. Recommended a final dividend of Re 0.01/- per Equity Share (Le. 1%) having Face Value of Re 1/- (Rupees One Only) each for the Financial Year 2019-2020, The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company. A declaration pursuant to Regulation 33 (3)(d) of SEBI (LODR), 2015 is also enclosed herewith. <BR>
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