In compliance with Regulation 29(1)(a) and 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of giving prior intimation about the Board Meeting. Prudent Corporate Advisory Services has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 30, 2022, to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) for the fourth quarter and year ended March 31, 2022 and also to consider the proposal about recommendation of Final Dividend on the equity shares of the Company.
The above information is a part of company’s filings submitted to BSE.