AGM

Recommended the Final Dividend of Rs. 15/- per equity share of Rs. 5/- each fully paid up (300%) for the Financial Year 2024-25, for approval of the shareholders of the Company at the ensuing Annual General Meeting (AGM).

Further, the Board of Directors of the Company has declared first interim dividend of Rs.25 per equity share of Rs. 5/- each fully paid up (500%) for the Financial Year 2024-25

AGM

Board Meeting Outcome for Recommendation Of Final Dividend For The FY 2023-24 And Increase In Authorised Capital

Announcement as attached Inter alia, declared First Interim Dividend of Rs.22/- per Equity Share of Rs.5/- each Fully Paid-Up (440%) for the Financial Year 2023-24. (AS Per BSE Bulletin Dated on 12.02.2024)

Face Value Change from 10 To 5

AGM

This is to inform that the Board at its meeting held today has, inter-alia, recommended the following for approval of the shareholders of the Company at the ensuing Annual General Meeting: (a) a final dividend of Rs.15/- per equity share of Rs. 10/- each fully paid up (150%) for the Financial Year 2022-23, which shall be paid to the shareholders within 30 days from the date of its approval.

The Board of Directors of the Company has, inter-alia, declared second interim dividend of Rs. 20/- per equity share of Rs. 10/- each fully paid up (200%) for the Financial Year 2022-23. This is with reference to the second interim dividend of Rs. 20/- per equity share of Rs. 10/- each fully paid up (200%) for the Financial Year 2022-23, declared by the Company on 10th March, 2023. Information for submission of Tax exemption forms by the eligible shareholders is attached herewith. (As Per BSE Announcement dated on 15.03.2023)