| Purpose | Announcement Date | Ex-Date | Record Date | Dividend Amount | Dividend per Share | Remark |
|---|---|---|---|---|---|---|
| Dividend | 24 Apr 2025 | 14 Jul 2025 | 14 Jul 2025 | 15 | 300 | Final |
| The outcome of the Board Meeting along with Financial Results as of March 31, 2025 is as enclosed. The Board of Directors at its meeting concluded on April 24, 2025 (IST), recommended a Final Dividend of 15 per Equity Share of 5 each for FY 2024-25. This Final Dividend is subject to the approval of the Members at the ensuing 35th Annual General Meeting of the Company. The Board has recommended a Final Dividend of INR 15 (INR Fifteen Only) per Equity Share having a face value of INR 5 (INR Five Only) for the Financial Year 2024-25. The Company has notified the closure of the Register of Members and Share Transfer Books from Tuesday, July 15, 2025, to Monday, July 21, 2025 (both days inclusive) for the purpose of AGM and payment of the Final Dividend of INR 15 per equity share of INR 5 each subject to approval by the Members. The Final Dividend, if approved, will be paid within 30 days from the date of approval/declaration to those Members whose names appear in the Register of Members as of Monday, July 14, 2025 (Record Date) (As Per BSE Announcement Dated on: 23/06/2025) | ||||||
| Dividend | 22 Jan 2025 | 31 Jan 2025 | 31 Jan 2025 | 20 | 400 | Interim |
| Pursuant to the above-referred intimations, we wish to inform you that, the Board of Directors, at its meeting, held on January 22, 2025, commenced at 0830 Hrs. (IST) and concluded at 1520 Hrs. (IST), has inter-alia taken the following decisions: A. Approval of the payment of Interim Dividend of INR 20 per share for the FY 2024-25 The Board of Directors has approved the payment of an Interim Dividend of INR 20 (INR Twenty) only per Equity Share of INR 5 (INR Five) each for the Financial Year 2024-25 Record date Revised (As Per BSE Bulletin dated on 23.01.2025) | ||||||
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