| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Aug 2023 | 24 May 2023 |
| The Board of Directors at its Meeting held on May 24, 2023, had recommended payment of dividend of Rs.100 per equity share of the face value of Rs.10 per Equity Share for the financial year ended March 31, 2023, to the shareholders - subject to the approval of the shareholders at the ensuing 63rd Annual General Meeting (AGM) to be held on Wednesday, August 9, 2023. The said dividend shall be paid latest by September 8, 2023. Notice of the 63rd Annual General Meeting of the Company to be held on Wednesday, August 9, 2023, at 4:00 pm at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 4000020, is attached herewith. As required under Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the following: 1. Notice of the 63rd Annual General Meeting of the Company to be held on Wednesday, August 9, 2023, at 4:00 p.m. at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020; and 2. Annual Report for 2022 - 2023. (As Per BSE Announcement Dated on 15.07.2023) As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the scanned copies of the Public Notice published today in the following newspapers in respect of the 63rd Annual General Meeting of the Company to be held on August 9, 2023, at 4:00 pm at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020 and the remote e-voting facility offered to the Members of the Company are attached: 1. Economic Times in English. 2. Maharashtra Times in Marathi. (As Per BSE Announcement dated on 17.07.2023) As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Summary of the 63rd Annual General Meeting held on August 9, 2023, at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020, is attached. (As Per BSE Announcement dated on 10.08.2023) In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Voting Results along with the Scrutinizers Consolidated Report on the resolutions passed at the 63rd AGM held on August 9, 2023, are attached. (As Per BSE Announcement Dated on 11.08.2023) | ||
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