Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 20, 2022, inter alia, to consider the following business matters:
1. To approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2022.
2. To consider and recommend dividend, if any, for the Financial Year 2021-22, subject to approval of shareholders at their ensuing Annual General Meeting