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Outcome of the Board Meeting held on 16th February 2021

The Company has informed BSE that the Board of Directors in its meeting held on 16th February 2021 have :
a) Approved the Audited Financial Results for the year ended 31st December 2020;
b) Recommended final dividend for the year 2020 of Rs. 65/- (Rupees sixty five only) per equity shares of Rs.10.00 each;
c) Approved convening of 62nd Annual General Meeting of the Company on Friday, 7th May, 2021 through Video Conferencing / Other Audio Visual Means (VC/ OAVM).

The Register of Members and Share Transfer Books of the Company shall remain closed from 1st May 2021 to 7th May 2021 (both days inclusive) for the purpose of Annual Closing and determining entitlement of the members to the final dividend for 2020. The final dividend, if approved by the shareholders at 62nd AGM, shall be paid on and from 20th May 2021.

PDF file of the letter submitted to Stock Exchange