|i. It is pursuant to the Regulation 30,42 & 43 and other relevant provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at their meeting held today, has inter-alia, approved the payment of an interim dividend of Rs. 2/- (20%) per Equity Shares of Rs. 10/- each for Financial Year 2019-20.
ii. The Company has fixed the Record Date i.e. 24.03.2020 for the purpose of ascertaining eligibility of the shareholders for the Payment of Dividend.
iii. The interim Dividend on Equity Shares as declared by the Company will be paid within 30 days from the date of declaration.
The meeting of the Board Commenced at 11:00 am and concluded at 01:30 PM
This is for your kind information and record please.