Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 28 Sep 2023 | 22 May 2023 |
The Board approved the Audited Financial Results FYE 31.3.2023 and proposed a Final Dividend of Rs.1 @ 10% of the paid up value of Rs 10 each FYE 31.3.2023 28TH AGM ON 28.09.2023; BOOK CLOSURE FOR DIVIDEND FROM 22.09.2023 TO 28.09.2023; ELECTRONIC VOTING FROM 25.09.2023 TO 27.09.2023 (As Per BSE Announcement dated on 26.07.2023) Correction made in letter dated 25.7.2023 filed with BSE - Eligible shareholders for Dividend payment corrected as per BENPOS as on 21.09.2023 (As Per BSE Announcement Dated on 28.07.2023) Unaudited Financial Results FQE 30.06.2023 and Outcome of Board Meeting held on 10.08.2023 (As Per BSE Announcement dated on 10.08.2023) MINUTES OF THE 28TH AGM HELD ON 28.09.2023 (As Per BSE Announcement Dated on 18/10/2023) |
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