| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Jul 2024 | 24 May 2024 |
| The board at its meeting held on 24.05.2024 recommended a final dividend of Rs.3/- and special dividend of Rs. 1/- per equity share of Face value of Rs.10/- each subject to approval of the shareholders. Proceedings of the 29th Annual General Meeting (As per BSE Announcement Dated on 29/07/2024) Submission of Voting results and Scrutinizers Report of the Annual General Meeting held on 29th July, 2024 (As per BSE Announcement Dated on 31/07/2024) Submission of copy of minutes of Annual General Meeting held on 29.7.2024 (As per BSE Announcement Dated on 24/08/2024) | ||
To fortify its financial position, the company successfully raised ₹290 crore through Private Placement of Non-Convertible Debentures (NCDs) with India Infradebt Limited.
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