Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 11 Aug 2023 | 26 May 2023 |
Annual General Meeting (AGM) AGM is scheduled to be held on Friday, August 11, 2023, through Video Conferencing / Other Audio-Visual Means (VC/OAVM) Final Dividend A final dividend at the rate of Rs. 1.50 [150%] per share plus Rs. 1.00 [100%] as a special dividend of face value of Rs. 1 each on equity shares of the Company has been recommended by the Board of Directors today, for the financial year ended 31 March 2023. The said dividend, if declared, by the shareholders at the ensuing Annual General Meeting, will be credited/dispatched within 30 days from date of AGM Book Closure Period for AGM and Dividend August 5, 2023, to August 11, 2023 (both days included) Annual Report 2022-23- Standalone and Consolidated (As Per BSE Announcement dated on 17.07.2023) Scrutinizer report of voting held on AGM dated August 11, 2023 (As per BSE Announcement Dated on 12/08/2023) Please find enclosed revised proceeding of 61st Annual General Meeting of the Company held on Friday, August 11, 2023. (As Per BSE Announcement Dated on 08.04.2024) |
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