Purpose | Announcement Date | Ex-Date | Record Date | Dividend Amount | Dividend per Share | Remark |
---|---|---|---|---|---|---|
Dividend | 26 May 2023 | 22 Sep 2023 | - | 1.5 | 15 | Final |
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 26th May, 2023, inter alia, have recommended a dividend of Rs 1.50/- (i.e. @ 15 %) per Equity share of Rs. 10/- each, for the Financial Year 2022-23, subject to the approval of shareholders at the 54th Annual General Meeting of the Company. The said final dividend shall be paid to all the eligible shareholders within 30 days from the date of approval by the shareholders at the 54th Annual General Meeting of the Company. Kindly take the same on record and acknowledge the receipt for the same. The Register of Members and Share Transfer Books will remain closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (both days inclusive) for the purpose of 54th Annual General Meeting of the Company and to determine the entitlement of members to dividend for the financial year ended 31st March, 2023. The evoting for the purpose of 54th AGM shall commence on Tuesday, 26th September, 2023 at 9.00 a.m. (IST) and shall end on Thursday, 28th September, 2023 at 5.00 p.m. (IST). The cut off date for reckoning voting rights of shareholders for evoting is Friday, 22nd September, 2023. (As per BSE Announcement Dated on 06/09/2023) |
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