Purpose | Announcement Date | Ex-Date | Record Date | Dividend Amount | Dividend per Share | Remark |
---|---|---|---|---|---|---|
Dividend | 22 May 2023 | 11 Sep 2023 | - | 0.5 | 10 | Final |
Further to our letter 12th May,2023 intimating about Board Meeting to consider and recommending payment of Dividend for the financial year 2022-2023, This is to inform you that the Board of Directors of the Company in their Meeting held today i.e. 22nd May,2023, have Recommended payment of Dividend @Rs.O.SO(Paisa Fifty only) (i.e. 1 0%) per equity share of Rs.S/- each for the Financial year 2022-2023 subject to approval of the same by the Shareholders of the Company in the ensuing Annual General Meeting. The Dividend shall be paid to the eligible shareholders as per the provisions of Companies Act,2013. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday the 12th day of September,2023 to Monday the 18th September,2023 (both days inclusive) for the purpose of holding Thirty First Annual General Meeting of the company and to determine eligible shareholders to receive Dividend for the financial year 2022-2023. The Annual General Meeting is scheduled to be held on 18-09-2023. |
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