1. Un-audited (Standalone) Financial Results for the quarter and half year ended September 30, 2021 as enclosed herewith.<BR> <BR> 2. An Interim Dividend of Rs. 1.35/- per equity share of face value of Re. 5/- each (27%) for<BR> the financial year 2021-22. <BR> <BR> 3. The Record Date for the purpose of Interim Dividend as November 15, 2021. <BR> <BR> 4. Resignation of Mr. Mahesh L Purohit from the position of Company Secretary, Compliance Officer and Nodal Officer of the Company effective from closing hours on November 1, 2021.<BR> <BR> 5. Appointment of Mr. Umesh V Bhatt, as Company Secretary, Compliance Officer and Nodal Officer of the Company effective from November 2, 2021
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