Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, March 12, 2020 to consider the payment of 2nd Interim Dividend, if any, on the Equity Shares, for the financial year 2019-20. Further, in accordance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining the entitlement of the equity shareholders for the payment of 2nd Interim Dividend for the Financial Year 2019-20, if any, declared by the Board of Directors of the Company is being fixed as "Tuesday, March 24, 2020". Please find enclosed intimation of the Record date for the purpose of 2nd Interim Dividend for the Financial Year 2019-20.