Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2021, after the Limited Review by the Statutory Auditors; Declared Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2021-22, subject to deduction of tax at source; Fixed, Friday, 22nd October, 2021 as the Record date for determining entitlement of shareholders to receive the Interim Dividend for financial year 2021-22. The Interim Dividend will be paid on 03rd November, 2021; Approved the Brown Field ABS Expansion Project at Company's existing plants i.e. Abu Road (Rajasthan) & Satnoor (Madhya Pradesh) for enhancing overall ABS production capacity to 200,000 TPA with approx. Capex of Rs.500 Crore, to be funded through Reserves and Surplus which shall be implemented tentatively by December 2024. The meeting commenced at 4.30 p.m. and concluded at 6.35 p.m.