The Board has considered and recommended the following agenda item:1.The Board approved the Un-Audited Standalone and Consolidated Financial Results along with its Limited Review Report for the quarter ended 30th June, 2019.2.The Board recommends Final Dividend of Rs.2.25 per share on the Equity shares of the Company for the financial year 2018-19 subject to the approval of members in the ensuing Annual General Meeting.
3.The Board has approved the book closure of Register of Members from 15th September, 2019 to 20th September, 2019 to determine the eligibility for dividend and E-voting and the record date as 14th September, 2019 for the purpose of payment of Dividend.4.The Board has approved the Report of Board of Directors along with Annexures for the financial year 2018-19.5.The Board has approved the Notice of 21st Annual General Meeting of the company which shall be held on 20th September, 2019 at 11:30 a.m. at the Registered Office of the Company.