In compliance of Regulation 30 read with Regulation 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 07.02.2023, has inter alia considered and approved the following(s):
1.Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. Copy of the aforesaid results along with the Limited Review Report is enclosed herewith;
2.Declaration of Interim dividend @25% i.e. Rs. 0.50/- per equity shares of Rs. 2/- each;
3.Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Board has fixed February 20, 2022, as the "Record Date" for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend
In terms of Regulation 30 of the SEBI (LODR), 2015, it may further be noted that Board meeting commenced at 02.00 P.M. and concluded at 04.15 PM (IST).
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