Gravita India has informed that the Board of Directors of the Company at their meeting held on Thursday, 28th January, 2021 considered and adopted the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 31st December, 2020 along with the Limited Review Report on the said results from the Statutory Auditors of the Company of even date and declared the Interim Dividend of Rs 1.10 per equity share of Rs 2 each for the financial year 2020-21. Also, in terms of Regulation 42 of the Listing Regulations, the Board has fixed Tuesday, 9th February, 2021, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment or Interim Dividend and the payment of interim dividend/ dispatch of dividend warrants will be done on or before 26th February, 2021. The meeting of the Board of Directors commenced at 03:00 pm and concluded at 18:15 pm.
The above information is a part of company’s filings submitted to BSE.