AGM

Recommendation of Final Dividend subject to approval of members at the ensuring AGM @0.40(i.e. 4%) per Equity Shares of Rs. 10 Each for financial yera 2024-25.

EGM

EGM

AGM

AGM

2:1 Bonus Issue of Equity Shares

EGM

AGM

In continuation of our letter dated 31st August, 2022 regarding intimation for declaration of dividend for the year 2021-22, if any by the Board of Directors at their meeting proposed to be held on 05th September, 2022. In terms of the Regulation 30 read with the Part A Para 4(a) of the Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company has declared dividend @ Rs. 2.10 (i.e. 21%) per equity shares of Rs. 10/- each for the year 2021-22, on the total 1,27,09,900 equity shares of Rs. 10/- each, which will be paid on 1,27,09,900 equity shareholders of the Company and total 6,07,500 warrants holder subject to conversion into equity shares and the Shareholders whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on 23rd September, 2022 which is the Record Date fixed for the purpose.