Please take note that the Board of Directors in its meeting held today i.e. Wednesday, October 27, 2021<BR> approved the following matters:<BR> The Unaudited Financial Results (Standalone & Consolidated) ('Results') for the quarter and half year<BR> ended September 30, 2021. A copy of the signed Results together with the Limited Review Report of the<BR> Statutory Auditors thereon, pursuant to Regulation 33 of the Listing Regulations is attached herewith.<BR> Please also find attached copy of the press release on the Results.<BR> 2. Declared interim dividend at the rate of Rs. 4/- (200%) per equity share on 18,71,17,513 equity share of<BR> Rs. 2/- each for the financial year 2021-22.<BR> 3. Fixed the Record Date (Tuesday, November 9, 2021) for determining entitlement of shareholders for<BR> payment of interim dividend for Financial Year 2021-22 pursuant to Regulation 42 of the Listing<BR> Regulations.
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