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 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.

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 Saturday, 06 February 2021 to consider and adopt, inter-alia, the Unaudited Financial Results for the quarter ended 31 December 2020.

Further, in continuation to our announcement dated 31 December 2020 regarding the closure of the trading window of the Company, kindly note that the trading window will remain closed till 08 February 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 January 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending 31 December 2020.

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 Friday, 13 November 2020 to consider and adopt, inter-alia, the Unaudited Financial Results for the quarter ended 30 September 2020.

Further, in continuation to our announcement dated 30 September 2020 regarding closure of trading window of the Company, kindly note that the trading window will remain closed till 15 November 2020.

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 2020 till 48 hours after the declaration of Unaudited Financial Results of the company for the quarter ending 30 September 2020.

Annual General Meeting voting Result 2020

The Thirty Fifth Annual General Meeting of Shareholders of the Company convened today, 23 September 2020 through Video Conferencing(“VC”).

The Annual General Meeting of the Company is scheduled to be held on Wednesday, 23 September 2020 through Video conferencing (“VC”)/ other Audio Visual Means (“OVAM”).

The Company has fixed Cut- off date of 16 September 2020. The remote e- voting period commences on 20 September 2020 (9:00 a.m.) and ends on 21 September 2020 (5:00 p.m.).

The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 16 September 2020 to Wednesday, 23 September 2020 (both days inclusive) in connection with the ensuing Annual General Meeting.