| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 1 Nov 2025 | 11 Nov 2025 | 13 Nov 2025 |
| With reference to regulation 30 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with para-A of part A of Schedule III of the said regulation, this is to inform you that the Board of Directors of the Company, on the recommendations of Audit Committee, in their meeting dated 01st November 2025 has declared an Interim dividend @ Rs. 0.20/- (Twenty Paisa) per equity share having a face value of Rs. 2 each (i.e. @ 10%), the Company has fixed record date as 10th November 2025 for the purpose of for the ascertainment of shareholders entitled to receive the dividend and board fixed book closure start from 11th November 2025 to 13th November 2025 (both days are inclusive) | |||
| BookCloser | 13 May 2025 | 21 Jun 2025 | 23 Jun 2025 |
| Pursuant to provisions of Companies Act, 2013 and SEBI (LODR), 2015 the Company has fixed record date as 20th June 2025 for the purpose of the 30th Annual General Meeting (AGM) and for the ascertainment of shareholders entitled to receive the dividend, if approved by the shareholders at the ensuring AGM and fixed book closures start from 21st June 2025 to 23rd June 2025 (both days are inclusive) | |||
| BookCloser | 7 Nov 2024 | 21 Nov 2024 | 22 Nov 2024 |
| The purpose of for the ascertainment of shareholders entitled to receive the dividend and board fixed book closure start from 16th November 2024 to 17th November 2024 (both days are inclusive) Newspaper advertisement of Notice for Book Closure Period & Record Date (As per BSE Announcement Dated on 14/11/2024) | |||
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