AGM

Outcome of Board Meeting to consider and approve Audited Consolidated and Audited Standalone Financial Result for quarter and financial year ended 31st March 2025 The Board of Directors considered and recommended final dividend at the rate of Rs. 6.00 per equity share of face value of Rs. 10.00 each for financial year 2024-25, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. Intimation of Annual General Meeting and Book Closure date (As Per BSE Announcement Dated on: 01/07/2025)

The Board of Directors considered and declared Interim Dividend at the rate of Rs. 3.00/- per equity share of face value of Rs. 10.00 each for Financial Year 2024-25.

AGM

The Board of Directors considered and recommended dividend at the rate of Rs. 3.00 per equity share of face value of Rs. 10.00 each for financial year 2023-24, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company.

AGM

We would like to inform you that our Board Meeting started at 11.30 am and concluded at 03.20 pm. The following matters were discussed: 1. The Board of Directors considered and recommended Final Dividend at the rate of Rs. 3.00 per equity share of face value of Rs. 10.00 each for financial year 2022-23, subject to the approval of the shareholders at the forthcoming AGM of the Company. All other agenda items were approved in the meeting. We hereby inform that the 20th Annual General Meeting of the Company will be held on Tuesday, 8th August, 2023 at 02.30 p.m. IST through VC / OAVM without the physical presence of the Members at a common venue as permitted by various circulars issued by MCA & SEBI. The Company has fixed Tuesday, 1st August, 2023 as the Record date for determining eligibility of members entitled to receive final dividend for the Financial Year ended 31st March, 2023. We request you to take the same on record. (As Per BSE Announcement dated on 03.07.2023)

We would like to inform you that we have held the Board Meeting of our Company on Tuesday, 24th January 2023 at 11:30 am at our Registered Office. The meeting concluded at 2:30 pm.: 1. The Board of Directors considered, approved and took on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. A copy of the Unaudited Financial Results (Standalone & Consolidated) of the Company together with Limited Review Report (unmodified opinion) from the Auditors for the quarter and nine months ended 31st December, 2022 is enclosed herewith. 2. The Board of Directors considered and declared Interim Dividend at the rate of Rs. 3.00 per equity share. 3. The record date for the purpose of Interim Dividend will be Tuesday, 7th February, 2023.

AGM

The Board of Directors considered and recommended Final Dividend at the rate of Rs. 3.00 per equity share of face value of Rs. 10.00 each for Financial Year 2021-22, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company.