Purpose | Announcement Date | Ex-Date | Record Date | Dividend Amount | Dividend per Share | Remark |
---|---|---|---|---|---|---|
Dividend | 12 May 2025 | 22 Jul 2025 | 22 Jul 2025 | 5 | 250 | Final |
This is to inform you that our Board at its meeting held on 12th May, 2025, has inter alia :- 1. Recommended payment of Final Dividend of Rs. 5/- per Equity Share (250%) on the Equity Shares of Rs. 2/- each (face value) for the year ended 31st March, 2025, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. Notice is hereby given that the 47th Annual General Meeting of the Company scheduled to be held on 2nd August, 2025 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement dated on 10.07.2025) Record date i.e. 22nd July, 2025 for determining entitlement of the shareholders to Final Dividend. (As Per BSE Announcement Dated on :11.07.2025) | ||||||
Dividend | 25 Jan 2025 | 3 Feb 2025 | 3 Feb 2025 | 3 | 150 | Interim 2 |
This is to inform you that our Board at its meeting held on Saturday, 25th January, 2025, has inter alia 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2024. We are enclosing herewith duly signed Results as approved by the Board along with Independent Auditors Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg No. 104133W). 2. Considered and declared 2nd Interim Dividend of Rs.3/- (150%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2024-25. The Interim Dividend will be credited/paid/ dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 3rd February, 2025. | ||||||
Dividend | 26 Oct 2024 | 6 Nov 2024 | 6 Nov 2024 | 4 | 200 | Interim 1 |
Attached herewith Outcome of Board Meeting held on 26th October, 2024 Considered and declared 1st Interim Dividend of Rs. 4/- (200%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2024-25. The Interim Dividend will be credited/paid/ dispatched on or after 14th November, 2024 as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 6 th November, 2024. |
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