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| Exchange Received Time 23/10/2020 15:55:00 Exchange Disseminated Time 23/10/2020 15:55:08 Time Taken 00:00:08 | Sub: Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)
Pursuant to Regulation 29 of Listing Regulations, Notice is hereby given that at the meeting of the Board of Directors of the Company (the "Board") scheduled to be held on Wednesday, October 28, 2020, it is proposed to consider and approve Special Dividend on equity shares, for the Financial Year 2020-21.
Please note that the record date for the purpose of determining the entitlement of the equity shareholders for the said dividend, if declared, is being fixed as Thursday, November 5, 2020.
Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Securities Dealing Code (Code) of the Company, the Trading Window is closed for dealing in securities of the Company upto Friday, October 30, 2020.
This is for your information and records.
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