Purpose | Announcement Date | Ex-Date | Record Date | Dividend Amount | Dividend per Share | Remark |
---|---|---|---|---|---|---|
Dividend | 14 Jul 2023 | 3 Aug 2023 | - | 0.05 | 1 | Final |
Unaudited Financial Results for the quarter ended 30th June, 2023 along with the Limited Review Report of the Statutory Auditors thereon as enclosed herewith as Annexure A. Directors Report along with Corporate Governance and Management Discussion and Analysis report for the financial year ended 31st March, 2023. Recommendation of Dividend of Rs. 0.05 per equity share of Rs. 5/- each for the Financial Year 2022-2023 subject to the approval of the Members at the ensuing Annual General Meeting of the Company. Increase in Borrowing power Limits up to Rs. 700 crores under section 180 (1) (c) of the Companies Act, 2013 subject to the approval of Shareholders in the ensuing Annual General Meeting. Increase in the limits for Creation of Charge within the Borrowing Limits of the Company as per the provisions of Section 180(1)(a) of the Companies Act, 2013 subject to approval of Shareholders in the ensuing Annual General Meeting. and along with other items Intimation of Book Closure (As Per BSE Announcement dated on 19.07.2023) |
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