AGM

We would like to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia, considered, recommended and approved the matters mentioned in the Outcome Dividend at the rate of 20% i.e. Rs.0.20/- (Rupees Twenty Paisa) per equity share of Rs. 1/- each, subject to approval of shareholder at ensuing Annual General Meeting Friday, 09th May, 2025 as the 'Record Date' for the purpose of determining the members eligible to receive dividend for the financial year 2024-25. Dividend, if declared at the AGM, will be paid within a week from the conclusion of the AGM; and

1:1 Bonus Issue of Equity Shares

EGM

AGM

Board of Directors at its Meeting held on today were considered, discuss and Approved the following matters: Recommendation of dividend at 20% i.e. Rs.0.20 (Rupees Twenty Paisa) per equity share to all the existing shareholders subject to approval of Shareholder at ensuing Annual General Meeting.

EGM

AGM

We send herewith Outcome of Meeting of Board of Director of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on 4th May, 2023 Recommendation of dividend at 15% i.e. Rs.0.15 (Rupees Fifteen Paisa) per equity share to all the existing shareholders subject to approval of Shareholder at ensuing Annual General Meeting. Record date for Dividend is 28th July, 2023. (As Per BSE Announcement Dated on 07.07.2023)

AGM