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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Dividend - 10-May-2019 21-Sep-2019 27-Sep-2019
Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Friday, May, 10, 2019, inter-alia, considered and unanimously: Recommended Final Dividend of Rs. 1/- (Rupees One Only) per equity share i.e. 10% (Ten percent) per equity share of Rs. 10/- each fully paid up, for the financial year ended March 31, 2019, subject to approval of the members at the ensuing Annual General Meeting, which will be paid/dispatched to the shareholders within 30 days of its declaration thereat. The Meeting of Board of Director commenced at 12:00 Noon and concluded at 4.15 PM.