| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Jul 2025 | 12 May 2025 |
| Fixed the date of the ensuing Annual General Meeting of the Company as Monday, 23rd June, 2025 ar1d the record date as Friday, 131h June, 2025 for the purpose of payment final dividend INR 3/- (Rupees Three only) as recommended by the Board of Directors. Rescheduled the date of the ens uing Annual General Meeting of the Company to Wednesday, 9 th July, 2025 and the record date to Friday, 27 th Jlme, 2025 for the purpose of payment affmal dividend INR 3/- (Rupees TIlIee only) as recommended by the Board of Directors. This is to inform you that the record date for the purpose of payment of final dividend shall be 27th June 2025. The dividend shall be paid on and from 14th July 2025 if declared by the members at the AGM to be held on 9th July 2025. (As Per BSE Announcement Dated on :31.05.2025) This is to inform you that the Annual General Meeting (AGM) of the Company will be held on Wednesday, 9th July 2025 at 11.00 am through video conferencing/other audio visual means. Accordingly, we are enclosing herewith the notice of the AGM along with Annual Report for FY 2024-2025. This is to inform you that the Annual General Meeting (AGM) of the Company will be held on Wednesday, 9th July, 2025 at 11.00 A.M. IST through Video Conference (VC)/ Other Audio Visual Means (OAVM). In accordance with Section 108 of the Companies Act, 2013 and Regulations 30, 34 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: 1. Notice of the Annual General Meeting (including e-voting instructions) 2. Annual Report for FY 2024-2025. This is for your information and record. (As Per BSE Announcement Dated on :16.06.2025) This is with reference to the Annual General Meeting of the Company held on Wednesday, 9th July, 2025 scheduled at 11.00 AM IST through Video Conferencing / Other Audio-Visual Means in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this regard, please find enclosed the summary of proceedings as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on: 09/07/2025) | ||
| AGM | 16 Sep 2024 | 15 Aug 2024 |
| In furtherance to our intimation dated 23rd May 2024, this is to inform you that the record date for the purpose of payment of final dividend shall be 6th September 2024. The dividend shall be paid on and from 21st September 2024, if declared by the shareholders at the AGM to be held on 16th September, 2024. This is in reference to the Annual General Meeting (AGM) of the Company held on Monday, 16th September, 2024 scheduled at 11.00 AM IST through VC/OAVM. In this regard, please find attached herewith the summary of proceedings of the AGM as required under Reg 30 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 16/09/2024) This is with reference to the Annual General Meeting (AGM) of the Company held on Monday, 16th September, 2024 through VC/OAVM. In this regards, please find attached herewith the consolidated outcome of the voting through remote e-voting and e-voting during the AGM along with consolidated Scrutinizers Report. (As per BSE Announcement Dated on 17/09/2024) | ||
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