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August 1, 2018

 A Meeting of the Board of Directors of the Company will be held on Friday, the 10th August, 2018, to reconstitute the Audit Committee and to take on record the Unaudited Financial Results of the Company, with ‘Limited Review’, on quarterly basis, for the three months period ended 30th June, 2018.


May 29, 2018

 Interim Dividend

At the meeting of the Board of Directors of the Company held on the 29th May, 2018, the Directors have declared an Interim Dividend of Re.0.75 per share on 6,43,28,941 Equity Shares of `5/- each of the Company for the  Financial Year ended 31st  March, 2018
 

Record Date

The Record date for determining entitlement of the shareholders for the payment of Interim Dividend is 08th June, 2018.

Final Dividend

 

At the meeting of the Board of Directors of the Company held on, the 29th May, 2018, the Directors have recommended to the Members the declaration of Final Dividend of Re. 0.25 per share on 6,43,28,941 Equity Shares of `5/- each of the Company for the  Financial Year ended 31st  March, 2018.  (Previous Financial Year at Re. 0.75  per equity share).

Book Closure

The Register of Members and the Share Transfer Books of the Company will be closed from 06th  August, 2018 to 20th August, 2018 both days inclusive for the purpose of AGM and payment of Final Dividend for the Financial Year ended 31st March, 2018.
 

Change in Statutory Auditor

On the recommendation of the Audit Committee, the Board at its Meeting held on, i.e. 29th May, 2018, has recommended the appointment of M/s. Arunkumar K. Shah & Co., Chartered Accountants (Firm Registration No.120491W) as Statutory Auditors of the Company, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company scheduled to be held on 20th August, 2018.

 

 

 

 


May 16' 2017

 The Company has decided to close the Register of Members and Share Transfer Books of the  Company from Thursday, the 17th August, 2017 to Thursday, the 31st August, 2017 (both days inclusive) for the purpose of Annual General Meeting and payment of  dividend for the Financial Year ended 31st March, 2017.

Accordingly, on the recommendation of the Audit Committee, the Board at its Meeting held today, i.e. 16th May, 2017, has recommended the appointment of M/s. SHR & Co., Chartered Accountants (Firm Registration No.120491W) as Statutory Auditors of the Company, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company scheduled to be held on 31st August, 2017.


May 16' 2017

We wish to inform you that pursuant to Section 139 of the Companies Act, 2013 and Rules made thereunder, it is mandatory for the Company to rotate the current Statutory Auditors on completion of the maximum term permitted under the said Section.

 
Accordingly, on the recommendation of the Audit Committee, the Board at its Meeting held today, i.e. 16th May, 2017, has recommended the appointment of M/s. SHR & Co., Chartered Accountants (Firm Registration No.120491W) as Statutory Auditors of the Company, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company scheduled to be held on 31st August, 2017.

May 16' 2017

At the meeting of the Board of Directors of the Company held today, the 16th May, 2017, the Directors have recommended to the Members the declaration of Dividend of `0.75 per share on 6,43,28,941 Equity Shares of `5/- each of the Company for the  Financial Year ended 31st  March, 2017.   (Previous Financial Year  at `0.75  per equity share).
 

 

The dividend as recommended by the Directors when declared at the Annual General Meeting to be held on 31st August, 2017, will be paid from Monday, the 25th September, 2017, to those shareholders who have not opted for NECS mandate.  For those shareholders who have submitted their NECS mandate, the dividend will be credited directly to their respective Bank Account.

             
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