| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 May 2025 | 27 May 2025 |
| Outcome of the Board Meeting 1. Audited Results This is to inform you that in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Results for the financial year ended 31st March 2025 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 27th May 2025. The meeting of the Board of Directors commenced at 19:40 hours and concluded at 20:50 hours. Dividend The Board of Directors of the Company at its meeting held on 27th May 2025 has recommended a final dividend of Rs. 42/- per equity share of Rs.10/- each (420%) for the year ended 31st March 2025 resulting in an outflow of Rs. 64,65,06,840/- (including tax deducted at source thereon) Annual General Meeting The Thirty Eighth Annual General Meeting of the Members of the Company is scheduled to be held on Thursday the 14th of August 2025 at 15.30 hrs through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) | ||
| AGM | 26 Sep 2024 | 28 Aug 2024 |
| Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper published today, i.e., August 28, 2024 in Financial Express (all India Edition) and Jansatta (Hindi Newspaper) requesting the shareholders of the Company to get their Email IDs updated with the Company with respect to the 37th Annual General Meeting of the Company scheduled to be held on Thursday, the 26th Day of September, 2024 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means. In reference to the 37th Annual General Meeting of the Company held on Thursday 26th September 2024 at 11:00 A.M. through Video Conferencing / Other Audio Visual means and in context to the Regulation 30 of SEBI (LODR) Regulations, 2015 we are submitting herewith the proceedings of the said Annual General Meeting. Please note that the details regarding the Voting Results in the specified format of Regulation 44 of SEBI (LODR) Regulations, 2015 along with the report of the Scrutinizer shall be provided with in prescribed time period. (As per BSE Announcement Dated on 26/09/2024) | ||
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