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| Exchange Received Time 16/06/2021 11:31:22 Exchange Disseminated Time 16/06/2021 11:31:33 Time Taken 00:00:11 | The Board of Directors of the Company in its meeting held today i.e. 16th June, 2021,
inter-alia, considered and approved the following:
1) The audited financial results of the Company (Standalone and Consolidated) for the fourth quarter and financial year ended 31st March, 2021, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
2) Recommendation to shareholders for declaration of dividend of Re. 1/- per equity share for financial year 2020-21. The payment is subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
The meeting of the Board of Directors commenced at 08:30 a.m. and concluded at 11:00 a.m.
You are requested to kindly take the above on record.
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