We are pleased to inform you that at a meeting of the Board of Directors of the Company
held today (commenced at 17.55 pm and ended at 18.25 pm), the Unaudited Financial
Results for the quarter ended December 31, 2022 were approved.
We are enclosing herewith the following:
a. Unaudited Financial Results for the quarter ended December 31, 2022;
b. Press Release;
c. Limited Review Report in respect of the Unaudited Financial Results for the quarter
ended December 31, 2022 furnished by Statutory Auditors of the Company.
Further, we are pleased to inform you that the Board of Directors of the Company at its
meeting held today, inter alia, have recommended an Interim Dividend for the Financial
Year 2022-23 of Rs. 35 per Equity Share (Face Value of Rs. 10/- each). The dividend shall be
paid on or before February 28, 2023.
As informed earlier in our letter dated January 09,2023, record date for the purpose of
eligibility for payment of said Interim Dividend shall be February 09, 2023.
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