Outcome of the Board Meeting held on 17th February 2022
The Company has informed BSE that the Board of Directors in its meeting held on 17th February 2022 have :
a) Approved the Audited Annual Financial Results for the year ended 31st December 2021;
b) Recommended final dividend for the year 2021 of Rs. 65/- (Rupees sixty five only) per equity shares of Rs.10/- each;
c) Recommended to the shareholders appointment of Ms Anjali Bansal as an Independent Non-Executive Director for a term of five consecutive years effective from 1st May 2022;
d) Approved convening of 63rd Annual General Meeting of the Company on Wednesday, 30th March, 2022 through Video Conferencing/ Other Audio Visual Means (VC/ OAVM).
The record date for the purpose of determining entitlement of the members to the Final Dividend for the year 2021 is 08th April 2022. The Final Dividend, if approved by the members at 63rd AGM, shall be paid on and from 26th April 2022. Soft copy of the Annual Report and Notice of the 63rd AGM shall be sent in due course. The same shall also be uploaded on the Company’s website.
PDF file of the letter submitted to Stock Exchange