Corporate Action
| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 28-Sep-2020 | 26-Aug-2020 | - | - |
| AGM 28/09/2020 The Board of Directors has approved the following: 1. The Directors Report of the Company along with relevant annexure thereof for the financial year 2019-2020; 2. Recommend a final Dividend of ? 0.50 (i.e. 5% on face value) per Equity share of face value of ?10/- each fully paid-up 3. The 39th Annual General Meeting of the Company will be held on Monday, September 28, 2020 at 10.00 a.m. (IST) through OAVM (i.e. through Zoom Meeting); 4. Notice convening 39th Annual General Meeting for the Financial Year 2019-20; 5. The Register of Members shall remain closed from Monday, September 21, 2020 to Monday, September 28, 2020 (both days inclusive); 6. Appointed Mr. Deep Shukla, Practicing Company Secretary as a Scrutinizer to conduct the entire voting process at the 39th AGM | ||||
