Proposal of payment of interim dividend

Sub: Proposal of payment of interim dividend for FY 2014-15Dear Sir,This is in continuation of our letter of even no. dated 18.02.2015The Board of Directors of the Company in its meeting held today i.e. 26th Februaury, 2015 has, inter-alia, approved payment of interim dividend for the FY 2014-15 @ 30% (Rs. 3 per equity share) on the paid-up equity share capital of the company. The said interim dividend shall be payable with reference to the 'Record Date' i.e Tuesday, 3rd March 2015 fixed for the said purpose and shall be paid within stipulated time period of 30 days i.e. latest by 26th March, 2015.The above is for your information and records please.