Purpose | Announcement Date | Ex-Date | Record Date | Dividend Amount | Dividend per Share | Remark |
---|---|---|---|---|---|---|
Dividend | 29 Apr 2023 | 21 Jul 2023 | - | 0.3 | 30 | Final |
The Board of Directors have recommend a final dividend of Re. 0.30 (30%) per equity share (face value of Re. 1/- per share) in its meeting held on April 29, 2023, for the Financial Year ended March 31, 2023, subject to approval of the Members of the Company in ensuing Annual General Meeting, previous year Re. 0.15 (15%) per equity share (face value of Re. 1/- per share). This is to inform that 41st Annual General Meeting of the company is scheduled to be held on Friday, July 28, 2023 at 01:00 p.m. through Video Conferencing/Other Audio Visual Means. In Compliance with Regulation 42 of the SEBI (LODR) Regulations, 2015 and pursuant to Section 91 of the Companies Act, 2013, the register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 22, 2023 to Friday, July 28, 2023 both days inclusive, for the purpose of AGM and payment of dividend, if declared. (As Per BSE Announcement dated on 05.07.2023) |
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