Purpose | Announcement Date | Ex-Date | Record Date | Dividend Amount | Dividend per Share | Remark |
---|---|---|---|---|---|---|
Dividend | 14 May 2025 | 30 Jun 2025 | 30 Jun 2025 | 2 | 20 | Final |
Board at the above said meeting held today has recommended for approval of the shareholders at their 29th Annual General Meeting to be held in due course, a dividend at Rs.2.00 per equity share (20%) on the 63,92,238 equity shares of Rs.IO/-each of the company for the financial year 2024-25. Pursuant to said Regulation we wish to inform you that we will be holding our 29th AGM on Monday the 07th July, 2025 at 4.00 p.m. We further wish to inform you that the Register of Members and the Share Transfer Books of our company will remain closed during the period from 01.07.2025 to 07.07.2025 (both days inclusive) for the purpose of determining the shareholders eligible for voting and the dividend proposed to be declared at the said AGM. (As Per BSE Announcement dated on 10.06.2025) We herewith inform you that the Record date has been fixed as 30th June, 2025 for the purpose of determining the shareholders eligible for the dividend proposed to be declared at the said AGM. (As Per BSE Announcement Dated on: 11.06.2025) |
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