Crisil has informed that it enclosed outcomes from the Meeting of the Board of Directors of the Company, held today: The Board of Directors of the Company has approved the Unaudited Standalone and Consolidated Financial Results for the first quarter ended March 31, 2024. A copy of the Unaudited Financial Results of the Company, along with a copy of the Limited Review Report in this regard are enclosed. The Board of Directors has also approved the payment of Interim dividend of Rs 7 per equity share of face value of Re 1 each, for the financial year ending December 31, 2024, which will be paid on May 14, 2024; The Board of Directors have also approved of appointment of S N Ananthasubramanian & Co as the Secretarial Auditor of the Company. The details as required for point c as mentioned above under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure A. The meeting of the Board of Directors commenced at 9.00 am IST and concluded at 01:02 pm IST today.
The above information is a part of company’s filings submitted to BSE.
