We wish to inform you that the Board of Directors of the Company had considered and approved inter-alia the following matters in its Board Meeting held today i.e. 30th April, 2022 commenced at 11:30 AM and concluded at 2.00 PM:
1. Enclosed are the Audited Financial Results (Standalone & Consolidated) for the 4th Quarter and year ended 31st March, 2022.
2. Enclosed the Auditor's report for the Year Ended 31st March, 2022.
3. The Board of Directors recommended a dividend @ 25% i.e. Rs. 1.25 per share (on fully paid up equity share of Rs. 5/- each) for the year ended 31st March, 2022.
Further, pursuant to the Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosures Requirements), 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated May, 27 2016, declaration in respect of Auditor Reports with unmodified opinions for the financial year ended on 31st March, 2022 is enclosed.
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