AGM

Recommended a final dividend of Rs. 6/- per equity shares (60% of face value of Rs. 10/- each) for the financial year ended March 31, 2025, subject to approval of Members and will be paid after the date of the ensuing Annual General Meeting.

Declared an Interim Dividend of Rs. 4/- per equity share (40%) on the face value of Rs. 10/- per share for the Financial Year 2024-25, and that the record date to determine the names of members eligible for receipt of an interim dividend will be January 24, 2025. The dividend will be paid on or after January 31, 2025;

AGM

Recommended a final dividend of Rs. 5/- per equity shares (50% of face value of Rs. 10/- each) for the financial year ended March 31, 2024, subject to approval of Members at the ensuing Annual General Meeting of the Company (AGM). In addition to the final dividend, the Company had declared and paid interim dividend of Rs. 4/- per share, i.e total dividend would be Rs. 9/- per share for the financial year 2023-24. The dividend, if approved by the Members will be paid after August 09, 2024. Intimation of Record Date for the payment of Final Dividend on equity shares for the Financial year 2023-24 (As Per BSE Announcement Dated on: 09/07/2024)

The Board has approved in its meeting held on January 22, 2024, unaudited financial results for the quarter and nine months ended December 31, 2023. The Board has in its meeting held on January 22, 2024, considered and declared an interim Dividend for FY 2023-24 @ Rs 4.00 per share and considered the record date as February 2, 2024.

Tender Offer - Max Price: ₹800, Amount: ₹27Cr

AGM

Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today i.e May 02, 2023 through Video Conferencing ('VC') / other Audio Visual Means ('OVAM') have: Recommended a final dividend of Rs. 5.00/- per equity shares (50% of face value of Rs. 10.00 each) for the financial year ended March 31, 2023, subject to approval of Members at the ensuing Annual General Meeting of the Company (AGM). In addition to the final dividend, the Company had declared and paid interim dividend of Rs. 4.00/- per share, i.e total dividend would be Rs. 9.00/- per share for the financial year 2022-23. The dividend, if approved by the Members will be paid after July 31, 2023. 3. Decided to convene 32nd AGM of the Company on July 31, 2023; The Company has fixed Friday, July 14, 2023 as record date for the purpose of determining the Members eligible to receive final dividend for the FY 2022-23. (As per BSE Announcement Dated on 30/06/2023)

Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors in their meeting held today i.e January 21, 2023 through Video Conferencing ('VC') / other Audio Visual Means ('OVAM') have declared an Interim Dividend of Rs. 4/-per equity share (40%) on the face value of Rs. 10/- per share for the Financial Year 2022-2023, and that the record date for the purpose of determining the names of members eligible for receipt of the interim dividend will be Friday, February 03, 2023. The dividend will be paid on or after Wednesday, February 08, 2023.