AGM

In accordance with Regulation 30 and the relevant schedule & Regulation 43 of the SEBI (LODR) Regulations, 2015, the Board has recommended a dividend of Rs. 10 per equity share on the Face Value of Rs. 5 each (i.e. 200% of paid-up equity share capital), for the Financial Year 2024-25, subject to the approval of the shareholders at the ensuing 53rd Annual General Meeting (AGM). The dividend would be paid within 30 days from the date of its declaration at the AGM In compliance with Regulation 42 of the SEBI (LODR) Regulations, 2015, it is hereby notified that the Board of Directors has approved fixation of the Record date as Friday, 5th September 2025, for taking record of Eligible/Beneficial Owners for payment of Equity Dividend as may be approved by the shareholders in the ensuing 53rd AGM.

AGM

Outcome of Board Meeting held on 28th May 2024 is enclosed In accordance with Regulation 30 and the relevant schedule & Regulation 43 of the SEBI (LODR) Regulations, 2015, the Board has recommended dividend of Rs. 10 per equity share on the Face Value of Rs. 5 each (i.e. 200% of paid-up equity share capital), for the Financial Year 2023-24

AGM

The Board has approved at its meeting held today: 1. The Board has recommended dividend Rs. 7.20 per equity share (s.t. deduction of TDS) on the FV of Rs. 5 each (i.e. 144% of paid-up equity share capital), for the FY 2022-23, subject to the approval of the shareholders at the ensuing 51st AGM. The dividend would be paid within 30 days from the date of its declaration at the AGM. 2. Record date as Friday, 08.09.2023, for taking record of Eligible/Beneficial Owners for payment of aforesaid dividend.

AGM

Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May 2022 Board approved declaration of interim dividend @ Rs. 2.25 per equity share (s.t. deduction of TDS) on FV of Rs. 5 each for the FY 21-22. The Board has approved declaration of interim dividend @ Rs. 2.25 per equity share (subject to deduction of TDS) on the Face Value of Rs. 5 each (i.e. 45% of paid-up equity share capital), for the financial year 2021-22. The Board of Directors has approved fixation of the Record date as Wednesday, 8th June 2022, for the purpose of ascertaining eligibility of shareholders for payment of interim dividend on equity paid-up share capital of the Corporation for the financial year 2021-22. The said interim dividend shall be paid/dispatched to those shareholders whose names appear: a) as beneficial owners in the statement(s) furnished by the Depository(ies) as on the close of business hours on Wednesday, 8th June 2022 in respect of shares held in electronic form; and b) as members in the Register of members on Wednesday, 8th June 2022 in respect of physical shares. Further, the aforesaid interim dividend shall be paid/ dispatched on or before Saturday, 25th June 2022. (As Per BSE Announcement Dated on 27.05.2022)

AGM

EGM