BSE - Corporate Announcement

Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held on Tuesday, May 17, 2022, have inter-alia, considered and approved the following: 1. The Directors have recommended a Final Dividend of INR 30 per Equity Share of INR 10 each of the Company, which shall be paid/dispatched within 5 working days from the conclusion of the 52nd Annual General Meeting of the Company, subject to the approval of the shareholders of the Company, The Board has fixed Monday, June 20, 2022 as the Record Date for the purpose of Final Dividend for the Financial Year 2021-22. Notice of the Record Date is enclosed as Annexure B; 2. Convening of the 52nd Annual General Meeting of the Company on Monday, June 27, 2022 through the mode of video conferencing ('VC')/other audio visual means, pursuant to the Ministry's General Circular no. 03/2022 dated May 05, 2022 allowing the companies to hold the AGM through VC;

Recently Viewed