Purpose | Announcement Date | Ex-Date | Record Date | Dividend Amount | Dividend per Share | Remark |
---|---|---|---|---|---|---|
Dividend | 26 Apr 2024 | 14 Jun 2024 | - | 150 | 1500 | Final |
Audited Financial Results and Dividend | ||||||
Dividend | 25 Apr 2023 | 4 Aug 2023 | - | 150 | 1500 | Final |
Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the statement containing the audited financial results for the quarter and year ended 31st March, 2023 which was considered and approved at the Board Meeting held today. Also, we enclose herewith the following : 1. Audit Report issued by Statutory Auditors 2. Declaration (Unmodified opinion) The Board of Directors recommend dividend for the financial year 2022-23 Rs 150/- (2021-22 - & 140/-) per Equity Share of 10 each.The payment is subjectto approval of the shareholders at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 5.8.2023 to 21.8.2023 (both days inclusive) for the purpose of payment of dividend. The 92nd Annual General Meeting of the Company has been scheduled to be held on 21st August, 2023. |
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