Please note that the Board of Directors of the Company at their meeting held on today 12th May, 2021, has inter-alia approved the following:<BR> <BR> 1. The Audited Financial Results & Financial Statements of the Company for the quarter and year ended 31st March, 2021 along with the Auditor's Report, issued by M/s V J Shah & Co, the statutory Auditor's of the Company in accordance with provisions of Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.<BR> <BR> 2. The Board of Directors has recommended the dividend of Rs. 0.50 per share for the Financial Year 2020-21 and the same shall be payable subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company.<BR>
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