With reference to the captioned subject and pursuant to Regulation 30 read with Part A of
Schedule Ill, Regulation 33 and other regulations of the SEBI (Listing Obligations & Disclosure
Requirements) 2015, the Board of Directors of the Company at their meeting held today i.e.
Monday, 29th May, 2023 has approved the following :-
1. Approved Audited Financial Results (Standalone and Consolidated) for the quarter and year
ended on March 31, 2023.
2. Recommended a Final Dividend of 10% i.e 0.10 per equity share on the Face value of Rs.1/-
each for the financial year 2022-23 subject to approval of shareholders at the ensuing Annual
General Meeting.
3. issued and allotted 8,80,000 equity shares of a face value of Rs.1/- each fully paid up to
QUANT MUTUAL FUND (QUANT VALUE FUND) consequent to the exercise of 8,80,000
Convertible Warrants held by QUANT MUTUAL FUND (QUANT VALUE FUND).
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