Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM18-Aug-202211-Jul-2022--
AGM 18/08/2022 Company has fixed Friday, 22.07.2022 as record date for determining entitlement of Members to Final Dividend for the Financial year ended 31.03.2022. Payment of Dividend subject to the approval of Members at the ensuing AGM, will be made after 18th August 2022. Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi), intimating about 38th Annual General Meeting of the Company, Record Date and E-Voting information. (As Per BSE Announcement dated on 28.07.2022) Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the summary of proceedings of the 38th Annual General Meeting of the Members of the Company held on Thursday, August 18th ,2022 at 3:00 p.m. (IST) through Video Conferencing (VC). (As Per BSE Announcement Dated on 18.08.2022)