This is to inform you that our Board at its meeting held on Saturday, 28th January, 2023, has inter alia
1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2022. We are enclosing herewith duly signed Results for the quarter and nine months ended 31st December, 2022 as approved by the Board along with Independent Auditor's Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg No. 104133W).
2. Considered and declared 2nd Interim Dividend of Rs.3/- (150%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2022-23. The Interim Dividend will be credited/paid/ dispatched on or after 15th February, 2023 as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e.6th February, 2023.
The meeting commenced at 12 noon and concluded at 1.35 p.m.