| |
| |
Media and Press Release |
|
|
|
| |
|
|
| |
|
| Title : |
|
Outcome of Board Meeting held on February 05, 2021
|
| Submit Date : |
|
05 Feb 2021
|
| Description : |
|
This is to inform you that the Board of Directors of the Company at their meeting held today inter-alia has:
1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of Company for
the quarter ended on December 31, 2020.
2. Received the limited review report from statutory auditor with respect to unaudited Standalone and
Consolidated Financial Results of Company for the quarter ended on December 31, 2020.
3. Declared an Interim Dividend of Rs. 0.25 (Twenty Five Paisa) per equity shares of nominal value of Rs.
1 each for the financial year 2020-21 and fixed Thursday, February 18, 2021 as record date for the purpose
of payment of Interim Dividend.
4. Pursuant to the recommendation of Nomination & Remuneration Committee, re-appointed Mr. S. P. S.
Kohli (DIN: 01643796) as a Whole Time Director designated as Executive Director for further term of 3
years from February 13, 2021 to February 12, 2024 subject to approval of members of the Company.
Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please, find enclosed herewith the un-audited financial results along with limited review report for the quarter ended December 31, 2020.
|
| Attchment : |
|
View Attachment.
|
| |
|
|
|
|
|
|
|
|
|
| |
|
|
|