The Board of Director of the company at its meeting held today, inter alia
has:
1. Considered and approved Audited Financial Results (Standalone & Consolidated) for
the Quarter ended and Financial year ended March 31, 2022, a copy whereof along with
Auditors Report, declaration confirming that the Audit Reports are with an unmodified
opinion and Press Release is enclosed herewith as 'ANNEXURE 1'.
2. recommended a Dividend of Rs. 3 per Equity shares @ 60% for the financial year ended March 31, 2022., subject to approval by shareholders of the Company.
3. approved the appointment of Mr. Atanu Maity as Chief Executive Officer -Extrusion
Division w.e.f. May 10, 2022;
|