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This is to inform in terms of Regulation 33 and Regulation 30 read with Sch III of 'SEBI LODR Regulations 2015 and with reference to our letter referred above that our Board of Directors of the Company at their meeting held today i.e. May 09, 2023;
1. Considered and approved Audited Financial Results as required under Regulations 33 of SEBI LODR Regulations for the Quarter and Financial Year ended March 31, 2023 along with report of Auditor thereon. Enclosed herewith,
i) Audited Financial Results along with the along with the Report of the statutory auditor - Annexure -A
ii) Declaration regarding Auditor''s Report with unmodified opinion - Annexure -B
2. Considered and recommended a Final Dividend of Rs. 60/- (@ 60% ) per Equity share of Rs. 100/- each for Financial Year ended March 31, 2023 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company;
The Meeting commenced at 12:00 Noon and closed at 2:15 P.M.
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