AGM

Recommendation of Final Dividend for FY 2024-25 and fixing of record date The Board has approved and recommended to members for their consideration and approval a Final Dividend of Rs. 33.50/- (1,675 %) per equity shares on 277,200,000 fully paid-up equity shares (Face Value Rs. 2/- each) for the Financial Year 2024-25

The Board of Directors have approved and declared an Interim Dividend of Rs. 18/- per equity share i.e. at the rate of 900%, on 277,200,000 equity shares (Face Value Rs. 2/- each) for the Financial Year 2024-25. Further, in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has fixed Friday, February 14, 2025, as the Record Date for determining entitlement of Members for the said interim dividend. The Interim Dividend will be paid by March 03, 2025.

AGM

Board of Directors have recommended Final Dividend of Rs. 20 /-(1000 %) per equity shares on 277,200,000 equity shares (Face Value Rs. 2/- each fully paid up) for the financial year ended on March 31, 2024, in addition to the interim dividend of Rs. 18/- per share declared on February 07, 2024. The said final dividend, as may be approved by the members at the Annual General Meeting, will be paid on or around August 30, 2024.

Declaration of Interim Dividend and Disclosure of Record Date In terms of Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that the Board of Directors at their meeting held today i.e. on February 07, 2024 have approved and declared an Interim Dividend of Rs. 18 per equity shares i.e. at the rate of 900% on 277,200,000 equity shares (Face Value Rs. 2/- each) for the Financial Year 2023-24.

AGM

Outcome of Board Meeting - Recommendation of Final Dividend for FY 2022-23 and fixing of Record Date.

In terms of Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that the Board of Directors at their meeting held on February 08, 2023 have declared an Interim Dividend of Rs. 12/- per equity shares on 277,200,000 equity shares (Face Value Rs. 2/- each) for the Financial Year 2022-23. The Dividend warrants for the said interim dividend will be dispatched by March 06, 2023 and the dividend will be paid on March 08, 2023.

AGM