| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2023 | 30 May 2023 |
| Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI-LODR), this is to inform that the Board of Directors of the Company at its Meeting held today, inter alia, has recommended dividend of Re. 0.50/- per equity share of Re.1.00/- each for the financial year ended 31st March, 2023 and the Company will arrange to pay the same within 10 days of its approval by the Shareholders of the Company at its forthcoming Annual General Meeting to be held on September 20, 2023. Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, August 21, 2023 to Thursday, August 24, 2023 (both days inclusive) for the purpose of 33rd Annual General Meeting and determining the name of Members of the Company eligible for final dividend for the financial year ended 31st March, 2023, if approved by the Members at the 33rd Annual General Meeting scheduled to be held on Wednesday, 20th September, 2023 at 10:30 a.m. through Video Conferencing/other Audio Visual Means VC/OAVM (As Per BSE Announcement Dated on 11.07.2023) In terms of Regulation 47 of the SEBI (LODR), Regulations, 2015, please find enclosed the Newspaper clippings of the Public Notice published in Business Standard, all India edition (English Language), The Times of India, Guwahati and Kolkata edition(English Language) and Dainandin Barta (Assamese Language), on July 12, 2023, for Intimation of Annual General Meeting and Intimation of Book Closure. (As Per BSE Announcement Dated on 13/07/2023) Please find enclosed Notice of 33rd Annual General Meeting of the members of the Company scheduled to be held on September 20, 2023 at 10:30 a.m. Indian Standard Time (IST), through Video Conferencing /Other Audio Visual Means (VC/AOVM). Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Annual Report of the Company for the financial year 2022-23. (As Per BSE Announcement Dated on 25/08/2023) In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Newspaper clipping of the Public Notice published in Business Standard, all edition (English Language), The Times of India, Guwahati and Kolkata edition (English Language) and Dainandin Barta (Assamese Language) on August 26, 2023 for conducting the 33rd AGM of the company through Video Conferencing/Other Audio Visual Means, in compliance of MCA Circulars. The said Public Notice will also be published in Aajkal (Bengali Language) on August 27, 2023. Please note that the AGM of the company for the financial year 2022-23 is scheduled to be held on Wednesday, September 20, 2023, at 10:30 a.m. through Video Conferencing/Other Audio-Visual Means (VC/OAVM).The above is for your information and records. (As Per BSE Announcement Dated on 26/08/2023) Please find attached outcome of 33rd Annual General Meeting and Scrutinizers Report. (As Per BSE Announcement dated on 20.09.2023) | ||
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