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Outcome of meeting of the Board of Directors of the Company held on 19th October 2021

The Company has informed BSE that the Board of Directors of the Company at its meeting held on 19th October 2021, inter alia, has approved

a) Unaudited financial results of the Company for the third quarter and nine months ended 30th September 2021;

b) Declared Second Interim Dividend for 2021 of Rs.110/-per equity shares of Rs. 10/- each to be paid on and from 16th November 2021. The said interim dividend for 2021 will be paid to those members whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories, determined with reference to the Record Date 27th October 2021, already announced for the purpose.

PDF file of the letter submitted to Stock Exchange