AGM

Considered and approved Final Dividend of 10% (i.e., Rs. 1 per equity share of the face value of Rs. 10/- each) for the financial year 2024-25, subject to approval by the Members of the Company at the ensuing Annual General Meeting ('AGM'). The dividend, if approved by the members of the Company, will be paid within 30 days from the date of the AGM.

AGM

1:1 Bonus Issue of Equity Shares

EGM

Final Dividend of 10% (i.e., Rs. 1 per equity share of the face value of Rs. 10/- each) for the financial year 2023-24, subject to approval by the Members of the Company at the ensuing Annual General Meeting ('AGM'). The dividend, if approved by the members of the Company, will be paid within 30 days from the date of the AGM. Please find attached intimation of Record Date for payment of final dividend on Equity Shares for the financial year 2023-24. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, August 2, 2024, as the Record Date for determining entitlement of Members to final dividend for the financial year ended March 31, 2024. (As Per BSE Announcement dated on 23.07.2024)

AGM

With regards to the captioned subject matter and Pursuant to Regulations 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today on Thursday, 25th May, 2023, which commenced at 05.00 p.m. and concluded at 8.15 p.m., inter-alia, have considered and approved payment of Dividend of Rs. 1/- per equity share of the face value of Rs. 10/- each for financial year ended 31st March 2023, subject to approval of members at the Annual General Meeting

AGM

With regards to the captioned subject matter and Pursuant to Regulations 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today on Monday, 30th May, 2022, which commenced at 10.30 a.m. and concluded at 1.45 p.m., inter-alia, have considered and approved 5. Dividend of Rs. 1/- per equity share of the face value of Rs. 10/- each for financial year ended 31st March 2022, subject to approval of members at the Annual General Meeting