AGM

Outcome of Board Meeting - Audited Financial Results - Quarter and Financial Year ended 31st December, 2024 Further pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of the Companies Act, 2013, the Board has fixed Wednesday, 23rd April, 2025, as the Record Date for the purpose of the AGM and determining the shareholders entitled for Final Dividend, as may be declared by the members at the AGM.

AGM

Annual financial results 31.12.2023 We wish to inform that the Board of Directors of the Company (the Board) at its meeting held today i.e. 19th February 2024 recommended to the members, for their consideration and approval at the ensuing 25th Annual General Meeting of the Company, Final Dividend of Rs. 5.00/- (Rupees Five only) per ordinary equity share of face value of Rs. 10/- each for the financial year ended 31st December 2023 (As Per NSE Announcement Dated on 19.02.2024)

AGM

We wish to inform that the Board of Directors at its meeting held today i.e. 22nd February 2023, has recommended dividend of Rs. 2.50/- (Two Rupees Fifty Paisa only) per ordinary equity share of face value of Rs. 10/- each for the financial year ended 31st December 2022. The payment of dividend is subject to approval of the members of the Company at the ensuing 24th Annual General Meeting (AGM) of the Company, the date of which shall be fixed by the Board and communicated separately in due course of time. Further, the Dividend shall be payable, within 30 days from the date of the AGM to those members whose name appear in the Register of Members or list of Beneficial Holders as received from Depositories as on the record date, which shall be decided by the Board. The Board of Directors at their meeting held today, approved to close the Register of Members and the Share Transfer Books of the Company from 3rd June, 2023 to 9th June, 2023 (both days inclusive) for the purpose of the 24thAGM of the Company to be held on 9th June, 2023 and determining the shareholders entitled for the Final Dividend for the FY ended 31st December 2022, as recommended by the Board of Directors at their meeting held on 22nd February, 2023 and as may be declared at the AGM, and that the said Final Dividend will be paid on or after 13th June, 2023 to those Shareholders or their mandates: whose names appear as Beneficial Owners as per the data made available by NSDL and CDSL in respect of the shares held in electronic form at the close of business hours on Friday 2nd June, 2023; and whose names appear as Members in respect of shares held in Physical Form as per the Register of Members of the Company on the close of business hours on Friday 2nd June, 2023. (As Per BSE Announcement dated on 25.04.2023)

AGM

We wish to inform that the Board of Directors at its meeting held today i.e. 22nd February 2022, has: 1. approved recommendation of dividend of Rs. 2.50/- (Two Rupees and Fifty Paise only) per ordinary equity share of face value of Rs. 10/- each for the financial year ended 31st December 2021.

AGM