In continuation to our letter dated February 06, 2020 giving intimation of Board Meeting scheduled to be held on Friday, 14th February, 2020 at its Corporate office A-101, Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur- 440 013 (M.H), the Board of Directors, amongst other things, to consider the proposal for Declaration of Interim Dividend on 8% Cumulative Redeemable Preference Shares of the Company for the financial year 2019-20. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend will be informed in due course of time, subject to the approval of the interim dividend by the Board of Directors.