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| Exchange Received Time 16/06/2021 16:21:30 Exchange Disseminated Time 16/06/2021 16:21:42 Time Taken 00:00:12 | We wish to inform you that the Board of Directors in their meeting held on June 16, 2021 have inter-alia decided and approved:
1. Appointment of Mr. Santosh Kumar Srivastava as Additional as well as Director (compliance) of the company
His profile is attached.
2. Appointment of Mr. Nishant Garg as Chief Financial officer of the Company
His profile is attached.
3. Audited Financial Results both statndalone and consolidated alongwith auditors'' reports
4. Recommend the 20% Final Dividend i.e Rs- 2/- per equity share to the members of the company, out of profits of the company for the financial year 2020-2021, subject to the approval of the members in ensuing AGM.
We are also enclosed herewith press release and presentation on financial results for the quarter and financial year ended March 31, 2021 |
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