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Outcome of the Board Meeting held on August 13, 2021

The Board of Directors of the Company at its meeting held on Friday, August 13, 2021, which commenced at 3.00 p.m. and concluded at 5.55 p.m., inter-alia, unanimously transacted the following business:

1.   Approved the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report issued by the Statutory Auditors, for the quarter ended June 30, 2021.

2.  Approved convening of the 21st Annual General Meeting of the Company on Wednesday, September 29, 2021 at 12.30 p.m. through Video Conferencing or Other Audio-Visual Means.

3.  Approved to fix up the book closure from Friday, September 17, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of the final dividend.

4.  Approved appointment/regularisation of following Directors, subject to approval of shareholders at the forthcoming 21st Annual General Meeting of the Company

– Re-appointment of Mr. Shailesh Kekre (DIN: 07679583) as Non-Executive Independent Director of the Company for the second term of 5 (five) consecutive years.

-Regularization of appointment of Srinjay Sengupta (DIN: 02692531) as Non-Executive Independent Director, not liable to retire by rotation, for a tenure of 5 (five) consecutive years

5.  Approved Buy Back of Shares of equity shares of the Company through tender route

 

Please click on the link below for the further information submitted to stock exchanges:

Outcome of Board meeting held on August 13, 2021

 

August 13, 2021
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