The the Board of Directors have approved and recommended final dividend @ 40% being Rs. 0.80/- per equity share (of face value of Rs. 2/- each) for the year ended 31st March 2020 out of the profit of the Company subject to the approval of members in Annual General Meeting.
The 62nd Annual General Meeting is scheduled to be held on Tuesday 15th September 2020 through Video Conferencing / Other Audio Video Means facility in compliance with the applicable provisions of the Companies Act 2013 and Listing Regulations. The Register of Members and the Share Transfer books of the Company will remain closed from Wednesday 9th September 2020 to Tuesday 15th September 2020 both days inclusive for annual closing and determining the entitlement of the Members to the Final Dividend for FY 2019-20.
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