The Board of Directors at its Meeting held on 20th February, 2024 has: 1. Approved the Standalone Audited Financial Results for the quarter and year ended 31st December, 2023 2. Recommended Payment of Dividend of Rs. 5/- per equity share of Rs. 10/- each for the year 2023 3. Appointment of Mr. Ashutosh Kulkarni as Company Secretary and Compliance officer (KMP) w.e.f. 20th February, 2024