The Board of Directors in their meeting held on 11^th February 2015 proposed a cash dividend distribution of 15% on the paid up equity capital of the Company for the financial year ended 31st December 2014 subject to approval of the shareholders at the Annual General Meeting to be held on 26^th March 2015.

Further, the audited consolidated financial statements of the company for the financial year 2014 were approved by the Board of Directors and complete statements shall be disclosed as early as possible.