pursuant to provision of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the company held on today i.e. Thursday, January 18th, 2024 and said meeting commenced at 10.30 a.m. and concluded at 11.40 a.m. The Board of Directors has inter-alia discussed, considered and approved the following matters:
1. Considered and approved the un-audited financial results along with Limited review report of the Company for the quarter and nine months ended on December 31st, 2023.
2. Considered and approved Interim Dividend for the financial year 2023-24
The Board has declared an Interim dividend of Rs. 1.50 per Equity Share (15 %) on the Equity Shares of Rs. 10/- each (face value) for the financial year 2023-24.
|