Announcements

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 we wish to inform you that the Trading Window of the Company will remain closed from 01 October 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending 30 September 2021.

Annual General Meeting Voting Result -2021

The Thirty Sixth Annual General Meeting of Shareholders of the Company convened today, 07 September 2021 through Video Conferencing (“VC”).

(i) The Annual General Meeting of the Company is scheduled to be held on Tuesday, 07 September 2021 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”).

(ii) The Company has fixed Cut- off date of 31 August 2021. The remote e- voting period commences on 04 September 2021 (9:00 a.m.) and ends on 06 September 2021 (5:00 p.m.).

(iii) The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 31 August 2021 to Tuesday, 07 September 2021 (both days inclusive) in connection with the ensuing Annual General Meeting.

In compliance with Regulation 29(1) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is being convened on Thursday, 12 August 2021 to consider and adopt, inter-alia, the Unaudited Financial Results for the quarter ended 30 June 2021.

Further, in continuation to our announcement dated 30 June 2021 regarding closure of trading window of the Company, kindly note that the trading window will remain closed till 14 August 2021.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 we wish to inform you that the Trading Window of the Company will remain closed from 01 July 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending 30 June 2021.

In compliance with Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is being convened on Friday, 25 June 2021 to consider and adopt, inter-alia, the Audited Financial Results of the Company for the year ended 31 March 2021.

Further, in continuation to our announcement dated 31 March 2021 regarding closure of trading window of the Company, kindly note that the trading window will remain closed till 27 June 2021.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 we wish to inform you that the Trading Window of the Company will remain closed from 01 April 2021 till 48 hours after the declaration of Audited Financial Results of the Company for the year ending 31 March 2021.

The Board of Directors in their meeting held today, have declared an Interim Dividend of 50% (i.e. Rs. 5/- per equity share) for the Financial Year 2020-21. The Record Date for the purpose of Interim Dividend has been fixed as Tuesday, 23rd February 2021.

Further, it is hereby informed that the said dividend shall be paid/dispatched within 30 days of declaration of Interim Dividend.

A meeting of the Board of Directors of the Company is being convened on Monday, 15 February 2021 to consider Interim Dividend for the financial year 2020-21 on Equity Shares of the Company.

The Record Date for the purpose of Interim Dividend, if declared, will be Tuesday, 23 February 2021.