Dividend/Bonus Declaration/Right Issue

The Board of Directors of the company in their meeting held on April 03, 2019 has recommended the following:

1) Cash Dividend
A Final Cash Dividend for the year ended December 31, 2018 at Rs 30/- per share i.e. 300%.

2) Bonus Shares
Issuance of Bonus Shares in the proportion of 25 shares for every 100 shares held i.e. 25%.