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Outcome of the Board Meeting held on 19th October 2022

The Company has informed BSE that the Board of Directors of the Company at its meeting held on 19th October 2022, have:

a) Approved the Unaudited Financial Results for the third quarter and nine months ended 30th September 2022; and

b) Declared the Second Interim Dividend of Rs. 120/- (Rupees One Hundred Twenty only) per equity share of Rs. 10/- each for the year 2022 on the entire issued, subscribed and paid-up share capital of the Company of 9,64,15,716 equity shares of the nominal value of Rs. 10/- each which will be paid on and from 16th November 2022, to those Members whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories, as on the Record Date fixed for the purpose i.e., 1st November 2022.

PDF file of the letter submitted to Stock Exchange