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BSE Code : 500147 | NSE Symbol : FLATPROD | ISIN : INE515A01019 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Apr-2025	13-May-2025	Quarterly Results	John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended March 31 2025. With reference to the captioned subject and in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended March 31, 2025. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. We also enclose herewith the Limited Review Report on the above Financial Results duly certified by M/s. S R B C & Co. LLP, the Statutory Auditors of the Company. The meeting commenced at 2.30 pm and concluded at 4.49 pm. (As Per BSE Announcement Dated on: 13/05/2025)
21-Jan-2025	20-Feb-2025	Quarterly Results	John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended December 31 2024. Please note that the financial year of the Company ends on December 31 every year. Please note that at the above mentioned Board Meeting the Directors shall also consider recommendation of dividend if any on the shares of the Company for the year ended December 31 2024. In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board at its meeting held today i.e. February 20, 2025 : 1. The Board of Directors has approved the audited financial results for the quarter and year ended on December 31, 2024. Attached please find the Audited Financial Results together with the Auditors Report thereon in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Declaration of the CFO regarding unmodified opinion on the aforesaid audited financial results is attached herewith. Chairman communication on the financial results for the quarter and year ended on December 31, 2024 is also enclosed. 2. The Board of Directors of the Company did not recommend any dividend on the shares of the Company for the financial year ended on December 31, 2024. The meeting of the Board of Directors commenced at 1.45 p.m. and concluded at 6.22 p.m (As per BSE Announcement Dated on 20/02/2025)
29-Nov-2024	29-Nov-2024	Change in Directors	Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI LODR, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. November 29, 2024, have inter-alia, considered and approved the following : Noting of resignation of Mr. Praveen Kadle (DIN : 00016814) Mr. Praveen Kadle has taken over additional responsibilities in the other Group entities of John Cockerill, accordingly has tendered his resignation from the position of an Independent Director of the Company effective from the close of working hours of November 30, 2024. Appointment of Mr. Anand Sen (DIN : 00237914) as an Additional Director (Non-Executive and Independent) Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today have approved the appointment of Mr. Anand Sen as an Additional Director (Non-Executive and Independent) w.e.f. December 1, 2024. (As Per BSE Announcement Dated on 29.11.2024)
11-Oct-2024	28-Oct-2024	Quarterly Results	John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months period ended September 30 2024. Kindly note the same. With reference to the captioned subject and in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the quarter and nine months ended September 30, 2024. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. We also enclose herewith the Limited Review Report on the above Financial Results duly certified by M/s. S R B C & Co. LLP, the Statutory Auditors of the Company. The meeting commenced at 2.45 pm and concluded at 7.32 pm Ms. Roma Balwani (DIN : 00112756) shall cease to be an Independent Director of the Company upon completion of 2 consecutive terms of 5 years each at the closure of working hours on October 28, 2024. The Board of Directors at its meeting held today have noted the above expiry of term and placed on record its immense contributions made by Ms. Roma Balwani during her tenure as an Independent Director on the Board of the Company and her mentorship and guidance to the management for the last 10 years. The relevant details as per the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 for the above change is given in Annexure I. The composition of the Board of Directors of the Company is in compliance with the requirements prescribed under the Companies Act, 2013 and SEBI Regulations. Kindly take the same on record With reference to the captioned subject and in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the unaudited financial results of the Company for the quarter and nine months ended September 30, 2024. These financial results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. We also enclose herewith the Limited Review Report on the above financial results duly certified by M/s. S R B C & Co. LLP, the Statutory Auditors of the Company (As per BSE Announcement Dated on 28/10/2024)
08-Jul-2024	31-Jul-2024	Quarterly Results	John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended June 30 2024. Kindly note the same. With reference to the captioned subject and in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the quarter and half year ended June 30, 2024. The Cash Flow Statement for the half year ended June 30, 2024 is also enclosed herewith. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. We also enclose herewith the Limited Review Report on the above Financial Results duly certifies by M/s. SRB & Co. LLP, the Statutory Auditors of the Company. The meeting commenced at 10.00 am and concluded at 5.25 pm. We request you to take the above on record WIth reference to the captioned subject and in compliance with the Securities and Exchange Board of India (LIsting Obligations and DIsclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results of the Company for the quarter and half year ended June 30, 2024 along with the Statement of Assets and Liabilities as at June 30, 2024. The Cash Flow Statement for the half year ended June 30, 2024 is also enclosed hereiwth. These financial results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. (As per BSE Announcement Dated on 31/07/2024) The Board of Directors at its meeting held on July 31, 2024 have approved the Unaudited Financial Results of the Company for the quarter and half year ended June 30, 2024. These Financial Results, Statement of Assets & Liabilities, Cash Flow Statement along with the Limited Review Report was filed with your good office on July 31, 2024. The Chairman communication on the financial results for the quarter and half year ended June 30, 2024 is enclosed herewith. Read less.. (As Per BSE Announcement Dated on 05.08.2024)
20-Apr-2024	13-May-2024	Quarterly Results	John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday May 13 2024 inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended March 31 2024. Please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended March 31, 2024. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today i.e on May 13, 2024. We also enclose herewith the Limited Review Report on the above Financial Results duly certified by M/s. S R B C & Co. LLP, the Statutory Auditors of the Company. We request you to take the above on record. The meeting commenced at 4.05 pm and concluded at 6.40 pm. Pursuant to Regulation 30 read with Schedule III Part A Part A(7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), we hereby inform the decisions taken at the Company''s Board Meeting held today i.e. May 13, 2024 : Resignation of Mr. Sebastien Roussel (DIN : 09663609) from the Chairman of the Board and Director effective from close of working hours of May 14, 2024. Appointment of Mr. Francois-David Martino (DIN : 10593380) as an Additional Director (Non-Executive Non-Independent Director) effective from May 15, 2024. The Company shall seek the approval of the members for the aforesaid appointment by way of postal ballot in due course. The relevant details as per requirements of SEBI 30 of SEBI Regulations read with SEBI Circular are given in the enclosed Annexure - I. In accordance with with the circular dated June 20, 2018 issued by BSE Limited and based on the affirmation given by Mr. Francois-David Martino, we hereby confirm that Please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended March 31, 2024. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on May 13, 2024. We also enclose herewith the Limited Review Report on the above Financial Results duly certified by M/s. S R B C & Co. LLP, the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 13/05/2024)
16-Jan-2024	07-Feb-2024	Accounts	John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and nine months period (financial year) ended December 31 2023. Please refer our previous communication dated November 2 2023 wherein the the change of financial year was informed and the new financial year to be from January to December. This being the first year of change of financial year will be for a period of nine months from April 1 2023 to December 31 2023. Please note that at the above mentioned Board Meeting the Directors shall also consider recommendation of dividend if any on the shares of the Company for the nine months period ended December 31 2023. Final Dividend & Audited Results (As per BSE Bulletin dated on 16/01/2024) John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve This is in reference to our earlier intimation dated January 16, 2024, regarding the notice of the Board Meeting to be held on Tuesday, February 6, 2024. It may please be noted that due to certain exigencies, the meeting of Board of Directors is now rescheduled and is to be held on Wednesday, February 7, 2024, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and nine months period (financial year) ended December 31, 2023. Please note that at the above mentioned Board Meeting, the Directors shall also consider the recommendation of a dividend, if any, on the shares of the Company for the nine months period ended December 31, 2023. Please refer our previous communication dated December 28, 2023 wherein as per the terms of the Company''s Code for prevention of Insider Trading, the trading window for dealing in the equity shares of the Company shall remain closed till 48 (Forty Eight) hours after the conclusion of the meeting of the Board of Directors. (As Per BSE Announcement Dated on 23/01/2024) The Board of Directors of the Company has recommended a final dividend of Rs. 7/- per equity share of face value of Rs. 10/- each (70%) and is subject to the approval of the members at the forthcoming Annual General Meeting. (As Per BSE Announcement Dated on 06.02.2024) With reference to the captioned subject and in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, amongst other matters, the following decisions have been taken at the meeting of the Board of Directors of the Company held today i.e. February 7, 2024 : 1. The Board of Directors has approved the audited financial results for the quarter and period (nine months) ended on December 31, 2023. Attached please find the Audited Financial Results together with the Auditors Report thereon in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Declaration of the CFO regarding unmodified opinion on the aforesaid audited financial results is attached herewith. 3. The Board of Directors of the Company has recommended a final dividend of Rs. 7/- per equity share of face value of Rs. 10/- each (70%) and is subject to the approval of the members at the forthcoming Annual General Meeting. Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the following decisions taken at the Company''s Board meeting held today i.e. February 7, 2024 : 1. Expiry of term of Mr. N. Sundararajan (DIN : 00051040) effective from March 31, 2024. 2. Appointment of Additional Directors (Non-Executive and Independent) - Ms. Anupama Vaidya (DIN : 02713517) and Ms. Anjali Gupte (DIN : 00104884). 3. Re-appointment of Independent Director - Mr. Nandkumar Dhekne (DIN : 02189370). The relevant details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated September 9, 2015 are given in enclosed Annexure 1. In accordance with the circular dated June 20, 2018 issued by BSE Limited and based on affirmation given by Ms. Anupama Vaidya, Ms. Anjali Gupte and Mr. Nandkumar Dhekne, we confirm that they are not debarred from holding offic (As Per BSE Announcement dated on 07.02.2024) The Board of Directors at its meeting held on February 7, 2024 have approved the Audited Financial Results of the company for the quarter and nine months (period) ended December 31, 2023. These Financial Results along with the Auditor Report was filed with your good office yesterday. The Chairman communication on the financial results for the quarter and nine months (period) ended December 31, 2023 is enclosed herewith. We request you to take the above on record. (As per BSE Announcement Dated on 08/02/2024)
18-Oct-2023	09-Nov-2023	Quarterly Results	John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. Kindly note the same. Please find enclosed herewith the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2023. The Cash Flow Statement for the half year ended September 30, 2023 is also enclosed herewith. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. We also enclose herewith the Limited Review Report on the above Financial Results duly certified by M/s. S R B C & Co. LLP, the Statutory Auditors of the Company. Chairman communication on the financial results is also enclosed. The meeting commenced at 11.42 am and concluded at 2.46 pm (As per BSE Announcement Dated on 09/11/2023)
12-Jul-2023	25-Jul-2023	Quarterly Results	John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday July 25 2023 inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2023. Kindly note the same. This is in furtherance to our letter dated June 30, 2023 informing about the closure of the trading window of the Company for dealing in the equity shares of the Company closed from July 1, 2023. Please note that the trading window will remain closed till July 27, 2023 i.e. 48 (Forty Eight) hours after the conclusion of the meeting of the Board of Directors scheduled on July 25, 2023. Please find enclosed herewith the Unaudited Financial Results of the company for the quarter ended June 30, 2023. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. We also enclose herewith the Limited Review Report on the above Financial Results duly certified by M/s. S R B C & Co. LLP, the Statutory Auditors of the Company. The meeting commenced at 2.00 pm and concluded at 6.07 pm. We hereby inform the decision taken at the Company''s Board Meeting held today i.e. July 25, 2023 : Change in financial year of the Company : The Board of Diectors at its meeting held today have propsoed a change in the financial year of the Company for the purpose of consolidation of accounts of the Company with its parent Company outside India. This proposed change is subject to approval from relevant statutory authorities. Necessary application will be made and after receipt of all necessary approvals, the financial year that commenced from April 1, 2023 would end on December 31, 2023 instead of ending on March 31, 2024 and the financial year would be for a period of 9 months. Subsequently, the financial year would start from January 1 and end on December 31 of the same year. Please find enclosed herewith the Un-audited Financial Results of the Company and Limited Review report for the quarter ended June 30, 2023. Change in financial year The Board of Directors at its meeting held today have proposed a change in the financial year of the Company for the purpose of consolidation of accounts of the Company with its parent Company outside India. This proposed change is subject to approval from the relevant statutory authorities. After receipt of all necessary approvals, the financial year of the Company that commenced from April 1, 2023 would end on December 31, 2023 instead of ending on March 31, 2024 and the financial year would be for a period of 9 (nine) months for this year. Subsequently, the financial year would start from January 1 and end on December 31 of the same year. The meeting commenced at 2.00 pm and concluded at 6.07 pm (As per BSE Announcement Dated on 25/07/2023) The Board of Directors at its meeting held on July 25, 2023 have approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2023. These financial results along with the Limited Review Report was filed with your good office yesterday. The Chairman Communication on the financial results for the quarter ended June 30, 2023 is enclosed herewith. (As Per BSE Announcement Dated on 26.07.2023)
09-May-2023	25-May-2023	Accounts	John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday May 25 2023 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2023. Please note that at the above mentioned Board Meeting the Directors shall also consider recommendation of dividend if any on the shares of the Company for the year ended March 31 2023. This is in furtherance to our letter dated March 30, 2023 informing about the closure of the trading window of the Company for dealing in the equity shares of the Company closed from April 1, 2023. Please note that the trading window will remain closed till May 27, 2023 i.e. 48 (Forty Eight) hours after the conclusion of the meeting of the Board of Directors scheduled on May 25, 2023. Audited Results & Final Dividend (As per BSE Bulletin dated on 09/05/2023) With reference to the captioned subject and in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, amongst other matters, the following decisions have been taken at the meeting of the Board of Directors of the Company held today i.e. May 25, 2023 : 1. The Board of Directors has approved the audited financial results for the quarter and year ended March 31, 2023. Attached please find the Audited Financial Results together with the Auditors Report thereon in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Declaration of the CFO regarding unmodified opinion on the aforesaid audited financial results is attached herewith. 3. The Board of Directors of the Company has recommended a final dividend of Rs. 5/- per equity share of face value of Rs. 10/- each (50%) and is subject to the approval of the members at the forthcoming Annual General Meeting. (As Per BSE Announcement Dated on 25/05/2023)
07-Feb-2023	07-Feb-2023	Change in Directors	Pursuant to the provisions of Regulation 30 of the Listing Regulations, we would like to inform you that at the meeting of the Board of Directors of the Company held today i.e. February 7, 2023, the Board has, inter alia, noted and taken the following decisions : a. Elevation of Mr. Vivek Bhide as the President India - John Cockerill Group. He will also continue to hold the office of the Managing Director of the Company until further notice. b. Appointment of Mr. Michael Kotas as the Chief Executive Officer of the Company to become effective after the completion of all the regulatory compliances for his appointment. c. Approved, subject to the approval of the members of the Company, alterations to the Objects Clause of the Memorandum of Association of the Company. The Board has fixed Friday, February 10, 2023 as the cut-off date / record date to determine the eligibility of the members to cast their votes through remote e-voting facility.
13-Jan-2023	31-Jan-2023	Quarterly Results	John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. This is in furtherance to our letter dated December 28, 2023 informing about the closure of the trading window of the Company for dealing in the equity shares of the Company closed from January 1, 2023. Please note that the trading window will remain closed till February 2, 2023 i.e. 48 (Forty Eight) hours after the conclusion of the meeting of the Board of Directors scheduled on January 31, 2023. Kindly note the same. (As Per BSE Announcement Dated on 16/01/2023) Please find attached herewith the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. We also attach herewith the Limited Review Report on the above Financial Results duly certified by M/s. S R B C & Co. LLP, the Statutory Auditors of the Company. Chairman communication on the financial results is also enclosed. The meeting commenced at 3.00 pm and concluded at 5.50 pm (As Per BSE Announcement dated on 31.01.2023)
27-Oct-2022	09-Nov-2022	Quarterly Results	John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2022. Please find enclosed herewith the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022. The Cash Flow Statement for the half year ended September 30, 2022 is also enclosed herewith. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. We also enclose herewith the Limited Review Report on the above Financial Results duly certified by M/s. S R B C & Co. LLP, the Statutory Auditors of the Company. Chairman communication on the financial results is also enclosed. The meeting commenced at 2.32 pm and concluded at 6.18 pm (As Per BSE Announcement Dated on 09/11/2022)
18-Jul-2022	02-Aug-2022	Quarterly Results	John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday August 2 2022 inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2022. Kindly note the same. Please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended June 30, 2022. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. We also enclose herewith the Limited Review Report on the above Financial Results duly certified by M/s. S R B C & Co. LLP, the Statutory Auditors of the Company. The meeting commenced at 2.10 pm and concluded at 6.11 pm We request you to take the above on record. Thanking you, Please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended June 30, 2022. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. We also enclose herewith the Limited Review Report on the above Financial Results duly certified by M/s. S R B C & Co. LLP, the Statutory Auditors of the Company. The meeting commenced at 2.10 pm and concluded at 6.11 pm We request you to take the above on record. Thanking you, (As Per BSE Announcement Dated on 02.08.2022)
14-May-2022	26-May-2022	Accounts	John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2022. Please note that at the above mentioned Board Meeting the Directors shall also consider recommendation of dividend if any on the shares of the Company for the year ended March 31 2022. Kindly note the same. Thanking you John Cockerill India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has recommended a final dividend of Rs. 2/- per equity share of face value of Rs. 10/- each (20%) and is subject to the approval of the members at the forthcoming Annual General Meeting. In compliance with SEBI LODR Regulations, 2015, this is to inform you that, amongst other matters, the following decisions have been taken at the meeting of the Board of Directors of the Company held on May 26, 2022 : 1. Approved the audited financial results for the quarter and year ended March 31, 2022. 2. Declaration of the CFO regarding unmodified opinion on the aforesaid audited financial results. 3. The Board of Directors of the Company has recommended a final dividend of Rs. 2/- per equity share of face value of Rs. 10/- each (20%) and is subject to the approval of the members at the forthcoming Annual General Meeting. Please note that the Board, on the recommendation of NRC, had considered the re-appointment of Mr. Vivek Bhide as the Managing Director of the Company w.e.f. February 8, 2023 for a period of 5 (five) years, subject to the approval of the shareholders of the Company. The meeting of the Board of Directors commenced at 11.10 a.m. and concluded at 2.50 p.m. (As Per BSE Announcement Dated on 26.05.2022)

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