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Gujarat Narmada Valley Fertilizers & Chemicals Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500670 | NSE Symbol : GNFC | ISIN : INE113A01013 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
18-Oct-2024 13-Nov-2024 Quarterly Results GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial Results for the Second Quarter and Half Year Ended September 30 2024. GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Unaudited Financial Results for the Second quarter and Half Year ended September 30, 2024. (As per BSE Announcement Dated on 07/11/2024) Please find enclosed Unaudited Financial results for the Quarter and half year ended on September 30, 2024. (As per BSE Announcement Dated on 13/11/2024)
20-Jul-2024 13-Aug-2024 Quarterly Results GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2024. We hereby submitting Limited Review Report for Unaudited Standalone Financial Results along with Complete Unaudited Standalone & Consolidated Financial results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 20/08/2024)
17-May-2024 28-May-2024 Accounts GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Fourth Quarter and the Financial Year ended 31st March 2024 and recommendation of Dividend if any. Board Approves Dividend Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for the Change in KMP, Company Secretary and Compliance Officer of the company. (As Per BSE Announcement dated on 28.05.2024)
23-Jan-2024 07-Feb-2024 Quarterly Results GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended 31-12-2023. Outcome of Board meeting (As Per BSE Announcement Dated on: 07/02/2024)
21-Oct-2023 08-Nov-2023 Quarterly Results GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve (1) the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and First Half of the Financial Year ended 30th September 2023 ; and (2) Proposal for Buy Back of Shares Outcome of Board meeting Please find herewith unaudited standalone and consolidated financial results for the second quarter and Half year ended on 30th September, 2023. (As per BSE Announcement Dated on 08/11/2023) Outcome of Board meeting Buyback of fully paid up equity shares of face value of {10 (Rupees ten only) each ('Equity Shares') not exceeding 84, 78,100 ( eighty four lakhs seventy eight thousand one hundred only) Equity Shares (representing 5.46% of the total paid-up equity share capital of the Company as on March 31, 2023) at a price of INR 770 (Indian Rupees Seven Hundred Seventy only) per Equity Share payable in cash for an aggregate amount not exceeding INR 652,81 ,37,000 (Indian Rupees Six Hundred Fifty Two Crores Eighty One Lakhs Thirty-seven Thousand only), excluding tax payable under Income Tax Act, 1961 and any expenses incurred or to be incurred for the buyback viz. brokerage costs, fees, turnover charges, taxes such as tax on buyback, securities transaction tax and goods and services tax (if any), stamp duty, printing and dispatch expenses, if any, filing fees to SEBI , advisor/legal fees , public announcement publication expenses and other incidental and related expenses and charges ('Transaction Costs') (such maximum amount hereinafter referred to as the 'Buyback Offer Size') which represents 7.90% and 7.80% of the fully paid-up Equity Share capital and free reserves as at March 31, 2023, being audited financial statements for the financial year ended March 31, 2023, on a standalone and consolidated basis respectively, on a proportionate basis from the shareholders of the Company, through the 'Tender Offer' route using mechanism for acquisition of shares through stock exchange as prescribed under Securities and Exchange Board of India (Buy-Back of Securities) Regulations , 2018, as amended (the 'Buyback Regulations') and the Companies Act, 2013 and rules made thereunder (the 'Act'). - The process, timelines and other requisite details of the Buyback will be set out in the public announcement and the letter of offer, in accordance with the Buyback Regulations. - November 24, 2023 as the record date for the purpose of determining the equity shareholders entitled to participate in the Buyback. - The Board has constituted a committee called 'Buyback Committee' and delegated to/ authorized the Buyback Committee of the Board to do all such acts, deeds, matters and things as it may at its absolute discretion, deem necessary, expedient, usual or proper in connection with the Buyback. - Appointed SBI Capital Markets Limited as the 'Manager to the Buyback'. (As Per BSE Announcement Dated on 10.11.2023)
27-Jul-2023 07-Aug-2023 Quarterly Results GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the Unaudited Standalone & Consolidation Financial Results for the First Quarter of FY 2023-24 ended 30th June 2023. The Board of Directors of the Company in its Meeting held today i.e. on 07th August, 2023 approved the Unaudited Standalone and Consolidated Financial Results for the First Quarter of FY 2023-24 ended on 30th June, 2023. In compliance of Regulations 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended, we send herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter of FY 2023-24 ended on 30th June, 2023, along with Limited Review Report on the said Results by the Statutory Auditors of the Company. These results are also being made available on the Company''s Website at www.gnfc.in. We also enclose herewith a Press Release on Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter of FY 2023-24 ended on 30th June, 2023. The Board meeting commence at 12:00 PM (IST) and concluded at 14:25 PM(IST) (As Per BSE Announcement Dated on 07.08.2023)
05-May-2023 18-May-2023 Accounts GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended 31st March 2023 and recommendation of Dividend if any. Further as per Code of Conduct for prevention of Insider Trading in the securities of the Company read with SEBI (Prohibition of Insider Trading) Regulations 2015 'Trading Window' for dealing in the securities of the Company shall remain closed for all Designated Persons as defined in the Code and will be opened Forty eight (48) hours after the declaration of Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended 31st March 2023 by the Board of Directors. Dealing involving the purchase or sale of the Companys shares by the designated / connected persons of the Company including their relatives during the window closure period is prohibited. Final Dividend & Audited Results (As per BSE Bulletin dated on 05/05/2023) The Board of Directors has in the said Meeting recommended a Dividend of Rs. 30/- per equity share of Rs. 10/- each Fully Paid Up (@300%) for the Financial Year ended 31st March, 2023, subject to approval of Shareholders at the ensuing Annual General Meeting. (As per BSE Announcement Dated on 18/05/2023) Outcome of the Board Meeting: 1. Furnishing of Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Financial Year ended on 31st March, 2023. 2. Recommendation of Dividend (As Per BSE Announcement Dated on 18.05.2023)
19-Jan-2023 07-Feb-2023 Quarterly Results GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 we hereby notify that a Meeting of the Board of Directors of the Company will be held on Tuesday the 07th February 2023 inter-alia to approve the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended 31st December 2022. The Board of Directors of the Company in its Meeting held today i.e. on 07th February, 2023 approved the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended on 31st December, 2022 of FY 2022-23.The Meeting commenced at 2:00 PM and concluded at 3:50 PM. In compliance of Regulations 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended, we send herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2022 of FY 2022-23, along with Limited Review Report on the said Results issued by the Statutory Auditors of the Company. These results are also being made available on the Company's Website at www.gnfc.in. We also enclose a Press Release on Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2022 of FY 2022-23. (As Per BSE Announcement Dated on 07.02.2023)
06-Oct-2022 10-Nov-2022 Quarterly Results GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended 30th September 2022. The Board of Directors of the Company in its Meeting held today i.e. on 10th November, 2022 approved he Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended n 30th September, 2022 of FY 2022-23. n compliance of Regulations 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 015 ('Listing Regulations'), as amended, we send herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2022 of FY 2022-23, along with Limited Review Report on the said Results by the Statutory Auditors of the Company. These results are also being made available on the Company's Website at www.gnfc.in. We also enclose herewith a Press Release on Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2022 of FY 2022-23. We request you to kindly take the same on record. (As per BSE Announcement Dated on 10/11/2022)
19-Jul-2022 08-Aug-2022 Quarterly Results GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the First Quarter of FY 2022-23 ended 30th June 2022. Further as per Code of Conduct for prevention of Insider Trading in the securities of the Company read with SEBI (Prohibition of Insider Trading) Regulations 2015 'Trading Window' for dealing in the securities of the company shall remain closed for all Designated Persons as defined in the Code and will be opened 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the First Quarter of FY 2022-23 ended 30th June 2022. Dealing involving the purchase or sale of the Companys shares by the designated / connected persons of the Company including their relatives during the window closure period is prohibited. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper clippings of the advertisement regarding Notice of Board Meeting of the Company scheduled to be held on Monday, the 8''' August, 2022 to consider and approve the Unaudited Standalone & Consolidated Financial Results for the First Quarter of FY 2022-23 ended 30'' June, 2022 in the following newspapers: 1. Ahmedabad Edition of 'Business Standard' and 2. Vadodara Edition of 'Loksatta-Jansatta'. The advertisement may also be accessed on the website of the Companywww.gnfc.in. We request you to kindly take note of the above. (As Per BSE Announcement Dated on 30/07/2022) GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter of FY 2022-23 ended 30th June, 2022, pursuant to Regulation 33 of the SEB] (LODR) Regulations, 2015. (As Per BSE Announcement Dated 01.08.2022) The Board Meeting to be held on 08/08/2022 has been revised to 08/08/2022 With reference to our intimation letter dated August 01, 2022, regarding rescheduling the Board Meeting, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (hereinafter referred as SEBI (LODR) Regulations, 2015, we hereby inform that the said rescheduled Board Meeting is further rescheduled and will now be convened as per the original schedule i.e. on Monday, August 08, 2022, as Hon'ble Chairman sir has confirmed his availability on this date. Agenda for this Board Meeting is, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter of FY 2022-23 ended 30th June, 2022, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 03.08.2022) The Board of Directors of the Company in its Meeting held today i.e. on 08th August, 2022 approved the Unaudited Standalone and Consolidated Financial Results for the First Quarter ended on 30th June, 2022. In compliance of Regulations 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 (''Listing Regulations''), as amended, we send herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2022, along with Limited Review Report on the said Results by the Statutory Auditors of the Company. These results are also being made available on the Company''s Website at www.gnfc.in. We also enclose herewith a Press Release on Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2022. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 08/08/2022)
29-Apr-2022 09-May-2022 Accounts GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI Listing Regulations 2015 we hereby notify that a Meeting of the Board of Directors of the Company will be held on Monday the 9th May 2022 inter-alia to approve the Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended 31-03-2022. Further as per Code of Conduct for prevention of Insider Trading in the securities of the Company read with SEBI (Prohibition of Insider Trading) Regulations 2015 'Trading Window' for dealing in the securities of the company shall remain closed for all Designated Persons as defined in the Code and will be opened 48 hours after the declaration of Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended 31-03-2022. Dealing involving the purchase or sale of the Companys shares by the designated / connected persons of the Company including their relatives during the window closure period is prohibited. GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI Regulations, 2015, we hereby notify that a Meeting of the Board of Directors of the Company will be held on Monday, the 9-05-2022, inter-alia, to: 1. Consider and approve the Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended 31-03-2022 . 2. Recommend Dividend, if any, for the financial year ended 31-03-2022. Further, as per Code of Conduct for prevention of Insider Trading in the securities of the Company, 'Trading Window' for dealing in the securities of the company shall remain closed for all Designated Persons as defined in the Code and will be opened 48 hours after the declaration of Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2022. Dealing involving the purchase or sale of the Company''s shares by the designated / connected persons of the Company, including their relatives during the window closure period is prohibited. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper clippings of the advertisement regarding Notice of Board Meeting of the Company scheduled to be held on 9th May, 2022 to consider and approve the Audited Standalone & Consolidated Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2022 and to recommend dividend, if any, for the Financial Year ended 31st March, 2022 in the following newspapers: 1. Ahmedabad Edition of 'Business Standard' and 2. Vadodara Edition of 'Loksatta-Jansatta'. The advertisement may also be accessed on the website of the Company www.gnfc.in. (As per BSE Announcement Dated on 30/4/2022) Gujarat Narmada Valley Fertilizers & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2022, inter alia, has recommended a Dividend of Rs. 10/- per equity share of Rs. 10/- each Fully Paid Up (@ 100%) for the Financial Year ended March 31, 2022, subject to approval of Shareholders at the ensuing Annual General Meeting. The Board of Directors of the Company at its Meeting held today i.e. on 09-05-2022 has inter-alia, approved the Audited Standalone and Consolidated Financial Results for the Q4 and Financial year ended on 31.03.2022. In compliance of Reg 30 and 33 of SEBI LODR, 2015, we send herewith:Audited Financial Results of the Company, Auditors'' Report on the Audited Financial Results;and Declaration with respect to Audit Report with unmodified opinion to the Audited Financial Results. The Board of Directors has at the said Meeting recommended a Dividend of Rs.10/- per equity share of Rs.10/- each (@100%) for the financial year ended 31st March, 2022, subject to the approval of Shareholders at the ensuing AGM. Upon approval by the Shareholders, the dividend declared will be paid within 30 days of declaration and the date of payment of dividend will be intimated in due course. We also enclose herewith a Press Release on Audited Financial Results for the Q4 and Financial year ended on 31.03.2022. (As Per BSE Announcement Dated on 09.05.2022)
10-Jan-2022 04-Feb-2022 Quarterly Results GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended 31st December 2021. Further as per Code of Conduct for prevention of Insider Trading in the securities of the Company read with SEBI (Prohibition of Insider Trading) Regulations 2015 'Trading Window for dealing in the securities of the company shall remain closed for all Designated Persons as defined in the Code and will be opened 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended 318 December 2021. Dealing involving the purchase or sale of the Companys shares by the designated / connected persons of the Company including their relatives during the window closure period is prohibited. The Board of Directors of the Company in its Meeting held today i.e. on 04th February, 2022 approved the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended 31st December, 2021. In compliance of Regulations 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), as amended, we send herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2021, along with Limited Review Report on the said Results by the Statutory Auditors of the Company. These results are also being made available on the Company's Website at www.gnfc.in. We also enclose herewith a Press Release on Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2021. We request you to kindly take the same on record (As Per BSE Announcement Dated on 04/02/2022)
09-Oct-2021 28-Oct-2021 Quarterly Results GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby notify that a Meeting of the Board of Directors of the Company will be held on Thursday, the 28th October, 2021, inter-alia, to approve the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended 30th September, 2021. Further, as per Code of Conduct for prevention of Insider Trading in the securities of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for dealing in the securities of the company shall remain closed for all Designated Persons as defined in the Code and will be opened 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended 30th September, 2021. Dealing involving the purchase or sale of the Company''s shares by the designated / connected persons of the Company, including their relatives during the window closure period is prohibited. Publication of Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half year ended 30th September, 2021 in Newspapers - Compliance under Regulation 47 of the SEBI Listing Regulations, 2015 (As Per BSE Announcement dated on 29.10.2021)
12-Jul-2021 12-Aug-2021 Quarterly Results GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a Meeting of the Board of Directors of the Company will be held on Thursday, the 12th August, 2021, inter-alia, to approve the Unaudited Standalone and Consolidated Financial Results for the First Quarter ended 30th June, 2021. Further, as per Code of Conduct for prevention of Insider Trading in the securities of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for dealing in the securities of the company shall remain closed for all Designated Persons as defined in the Code and will be opened 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the First Quarter ended 30th June, 2021. Dealing involving the purchase or sale of the Company''s shares by the designated / connected persons of the Company, including their relatives during the window closure period is prohibited. The Board of Directors of the Company in its Meeting held today i.e. on 12th August, 2021 approved the Unaudited Standalone and Consolidated Financial Results for the First Quarter ended on 30th June, 2021. In compliance of Regulations 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), as amended, we send herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2021, along with Limited Review Report on the said Results by the Statutory Auditors of the Company. These results are also being made available on the Company's Website at www.gnfc.in. We also enclose herewith a Press Release on Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2021 We request you to kindly take the same on record. (As Per BSE Announcement dated on 12.08.2021)
03-May-2021 17-May-2021 Quarterly Results GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI LODR, Regulations, 2015, we hereby notify that a Meeting of the Board of Directors of the Company will be held on Monday, the 17th May, 2021, inter-alia, to: Consider and approve the Audited Standalone and Consolidated Financial Statements of the Company for the Fourth Quarter and Financial year ended 31st March, 2021; and Recommend Dividend, if any, for the financial year ended 31st March, 2021. Further, as per Code of Conduct for prevention of Insider Trading in the securities of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for dealing in the securities of the company shall remain closed for all Designated Persons as defined in the Code and will be opened 48 hours after the declaration of Audited Financial Statements of the Company for the Fourth Quarter and Financial year ended 31st March, 2021. The Board of Directors of the Company at its Meeting held today i.e. on 17-05-2021 has inter-alia, approved the Audited Standalone and Consolidated Financial Results for the Q4 and Financial year ended on 31.03.2021. In compliance of Reg 30 and 33 of SEBI LODR, 2015, we send herewith: Audited Financial Results of the Company, Auditors' Report on the Audited Financial Results; and Declaration with respect to Audit Report with unmodified opinion to the Audited Financial Results. The Board of Directors has at the said Meeting recommended a Dividend of Rs.8/- per equity share of Rs.10/- each (@80%) for the financial year ended 31st March, 2021, subject to the approval of Shareholders at the ensuing AGM. Upon approval by the Shareholders, the dividend declared will be paid within 30 days of declaration and the date of payment of dividend will be intimated in due course. We also enclose herewith a Press Release on Audited Financial Results for the Q4 and Financial year ended on 31.03.2021. In continuation of our Letter dated 17th May, 2021 with respect to submission of Audited Standalone and Consolidated Financial Results for the Q4 and Financial year ended on 31.03.2021 ('Audited Financial Results'). We enclose herewith a Declaration with respect to Audit Report with unmodified opinion to the Audited Financial Results. We request you to kindly take the above information on record. (As Per BSE Announcement dated on 17.05.2021)
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