AGM

The Board at their meeting held today , considered and approved final dividend of Rs.0.10 per equity share for the FY ended 31.03.2025 subject to the approval of the members at the ensuing AGM.

2:1 Bonus Issue of Equity Shares

AGM

The Boa rd considered and reco mmend ed a final dividend of Re. 0.20/- (2%) per equity share of Rs. 10 /- each fo r th e financial year ended 3 l st March, 2024, subject to approval of the shareholders at the ensuing 15 th A nnua l General Meeting ('AGM') of the Company. The fin al dividend, if approved, by Shareholders at the ensuing AGM, will be paid to the elig ible _shareholders on or before 3Qth day from the date of Annual General Meeting. For the purpose of dividend, the paid-up share capital prior to the issue of Bonus Shares would be considered.

AGM

In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that the Board of Directors ('Board') of the Company at their meeting held today i.e. Friday, May 26, 2023, have, inter alia considered and approved the following items of business: The Board also considered and recommended a dividend of Re. 0.15/- ( 1.5%) per equity share of Rs. 10/- each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing 14th Annual General Meeting ('AGM.') of the Company.

AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereto, the Board of Directors at its meeting held today i.e., Saturday, 28 May, 2022 which commenced at 5.10 P.M and concluded at 6.00 P.M; had inter alia, considered and approved the following items: Audited Standalone Financial Results of the Company for the quarter and year ended 31 March 2022 duly reviewed and recommended by the Audit Committee, along with the Auditor's Report. Further, pursuant to the provisions of the said Regulations, we hereby declare the M/s. ADV & Associates., Statutory Auditors of the Company have expressed unmodified opinion in the Auditor''s Report on the annual audited financial statements; Recommendation of final dividend of Rs. 0.10/- (Rupees Ten Paise only) per equity share for the financial year ended 31 March 2022, subject to the approval of shareholders in the forthcoming Annual General Meeting. We inform you that the Board of Directors of the Company at its meeting held today i.e. 27th August, 2022, (commenced at 12.45 a.m. and concluded at 1.40 p.m.) interalia, have approved the following; The Board of Directors fixes Tuesday, 13th September, 2022 to be the Record Date for determining entitlement of dividend. (As Per BSE Announcement Dated on 27.08.2022)

1:1 Bonus Issue of Equity Shares