Approval of Audited Financial Results for 2014; recommendation of Final dividend of Rs 12.50 per equity share of Rs. 10/- each and 56th AGM on 15th May, 2015.

The Company has informed BSE that the Board of Directors in its meeting held on 13th February, 2015 have
a) Approved the Audited Financial Results for the year ended 31st December, 2014
b) Recommended final dividend for the year 2014 of Rs. 12.50 (Rupees twelve and paise fifty only) per equity shares of Rs. 10/- each
c) Approved convening of 56th Annual General Meeting of the Company on 15th May, 2015

The Register of Members & Share Transfer Books of the Company will remain closed from 21st May, 2015 to 22nd May, 2015 (both days inclusive) for the purpose of Annual Closing and determining entitlement of the shareholders to the final dividend for the year 2014.

The Final Dividend for the year 2014, if approved by the Shareholders at the 56th Annual General Meeting, shall be paid on and from 2nd June, 2015.