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From Date
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To Date
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Purpose
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18-Sep-24
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24-Sep-24
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A.G.M.
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16-May-22
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NA
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Inter alia, approved: 1. Approved issuance of Unsecured, unlisted, redeemable, Non-convertible Debentures (NCDs) under Private Placement basis up to Rs. 35 Crores within the borrowing limits of the Company as approved by the shareholders. 2. Declaration of Interim Dividend at Rs. 0.1 (1%) per Equity Share (Subject to Deduction of TDS) on the face value of the paid-up equity shares of Rupees 10/- each for the FY 2022-23 instead of Final Dividend for the financial year 2021-22. Further, it is hereby informed that Thursday, May 26, 2022 shall be reckoned as the ?Record Date? for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend for the FY 2021-22. The date of payment/ dispatch of the aforesaid interim dividend shall be within 30 days from the date of declaration. 3. The 29h Annual General Meeting of the Company is scheduled to be held on 12!nday, August, 2022 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and approved cutoff date as 4thday, July, 2022 for dispatch of AGM Notice and Annual Report through electronic mode.
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16-May-22
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NA
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Inter alia, approved: 1. Approved issuance of Unsecured, unlisted, redeemable, Non-convertible Debentures (NCDs) under Private Placement basis up to Rs. 35 Crores within the borrowing limits of the Company as approved by the shareholders. 2. Declaration of Interim Dividend at Rs. 0.1 (1%) per Equity Share (Subject to Deduction of TDS) on the face value of the paid-up equity shares of Rupees 10/- each for the FY 2022-23 instead of Final Dividend for the financial year 2021-22. Further, it is hereby informed that Thursday, May 26, 2022 shall be reckoned as the ?Record Date? for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend for the FY 2021-22. The date of payment/ dispatch of the aforesaid interim dividend shall be within 30 days from the date of declaration. 3. The 29h Annual General Meeting of the Company is scheduled to be held on 12!nday, August, 2022 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and approved cutoff date as 4thday, July, 2022 for dispatch of AGM Notice and Annual Report through electronic mode.
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|
08-Jul-21
|
14-Jul-21
|
A.G.M.
|
|
01-Aug-20
|
07-Aug-20
|
A.G.M.
|
|
02-Jun-19
|
08-Jun-19
|
A.G.M.
|
|
22-Sep-18
|
29-Sep-18
|
A.G.M.
|
|
24-Sep-17
|
30-Sep-17
|
A.G.M.
|
|
24-Sep-16
|
29-Sep-16
|
A.G.M.
|