1. Approved the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. 2. Declared an Interim Dividend of Rs. 0.80 per share on the Equity Shares of the face value of Rs. 10/- each, for the financial year ending on March 31, 2023. -Such dividend will be paid on or before Wednesday, December 14, 2022 to the Members entitled thereto. -has fixed Monday, December 05, 2022 as the Record Date for the purpose of determining entitlement of the Members for such Interim Dividend.