In continuation of our letter dated April 13, 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia:
i. Approved the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2022 and the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022, as recommended by the Audit Committee; and
ii. Recommended a Dividend of ? 3.00 per Equity Share of ? 10/- each for the financial year ended March 31, 2022
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:
i. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022; and
ii. Auditors' Reports with unmodified opinions on the aforesaid Financial Results
The meeting of the Board of Directors of the Company commenced at 1.10 p.m. and concluded at 2.40 p.m.
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