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PCBL informs about outcome of board meeting

10 Jan 2025 Evaluate
PCBL has informed that pursuant to the provisions of Regulations 30, 33, 51, 52 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the SEBI Listing Regulations), the Board of Directors of the Company, at its Meeting held today, i.e., Friday, 10th January, 2025, has considered and approved the following: Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports issued by the Statutory Auditors of the Company for the quarter and nine months ended 31st December, 2024. The security cover, pursuant to Regulation 54, of the SEBI Listing Regulations is also enclosed; Declaration of an Interim Dividend @ 550%, i.e., Rs. 5.50 per equity share of Re 1 each, for the financial year ending 31st March, 2025 and fixation of Thursday, 16th January, 2025 as the Record Date for the purpose of payment of the afore-said Interim Dividend. In terms of the SEBI Listing Regulations, the extract of the Financial Results of the Company for the quarter and nine months ended 31st December, 2024 shall be published in the newspapers. The full format of the financial results shall be available on the website of the Stock Exchanges where the equity shares of the Company are listed, namely, National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) at www.nseindia.com and www.bseindia.com respectively and on Company’s website at www.pcblltd.com. The Meeting of the Board of Directors of the Company commenced at 3:00 PM and concluded at 4:10 PM.

The above information is a part of company’s filings submitted to BSE.

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