From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Jun-2022 | 29-Apr-2022 | - | - |
Newspaper Advertisement- Notice to Shareholders for 80th Annual General Meeting to be held on 29th June, 2022. (As per BSE Announcement Dated on 28.05.2022) Financial Results 2022 Board Recommended Final Dividend (AGM on 29th June, 2022) Register of Members and the Share Transfer Books of the Company will remain closed from Thursday the 23rd June, 2022 to Wednesday the 29th June, 2022 (both days inclusive), for the purpose of Annual General Meeting and Dividend. The Dividend as recommended by the Board, if approved at the 80th Annual General Meeting, will be paid on or after 5th July, 2022. The Dividend when sanctioned will be payable to those Equity Shareholders, whose names stands on the Register of Members on the close of 29th June, 2022. However, in respect of Shares held in the electronic form, the Dividend will be payable, to the beneficial owners of the said Shares as at close of Wednesday, 22nd June, 2022 ( Record Date), as per details furnished by Depositories. Record date and Book Closure for Final Dividend AGM on Wednesday 29th June, 2022 Newspaper Advertisement- Notice to Shareholders for 80th Annual General Meeting to be held on 29th June, 2022. (As Per BSE Announcement Dated on 04.06.2022) Chairman Statement made at the 80th Annual General Meeting of the Company, held on Wednesday, 29th June, 2022 (As per BSE Announcement Dated on 29/06/2022) Voting results and Scrutinizer report of 80th Annual General Meeting held on 29-Jun-2022 (As Per BSE Announcement dated on 30.06.2022) |