We are pleased to inform that the Board of Directors at their meeting held today, 14th February, 2020 have declared Special Interim Dividend of Rs. 48/- per ordinary share of Rs. 10/- each (at the rate of 480%) on 64,66,875 fully paid-up ordinary shares amounting to Rs. 31,04,10,000/- (Rupees Thirty-One Crores Four Lakhs Ten Thousand only) for the financial year ending 31st March, 2020. <BR> <BR> In this connection, the Board of Directors have fixed Friday, 28th February, 2020 as Record Date for determining entitlement of members for the purpose of payment of Special Interim Dividend. The dividend payment through electronic mode / despatch of dividend warrants will be completed on or before 14th March, 2020.<BR> <BR> The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 11:25 A.M.
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