Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at their meeting held today, i.e. August 01, 2023 have inter-alia considered and approved the following items: 1. Un-Audited financial results of the Company for the quarter ended June 30, 2023: The un-audited financial results for the quarter ended June 30, 2023 along with the Limited Review Report issued by the Statutory Auditors, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. 2. Payment of first Interim Dividend of Rs 1:00/- per equity share of the face value of Rs 10 each (10%) for the Financial Year 2023-24 to the shareholders. The said Interim Dividend will be paid to the shareholders within 30days from the date of declaration.
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