Dividend |
| Whether prior intimation of board meeting considering interim / final dividend given to stock exchange* | No |
| Details if prior intimation of board meeting considering interim / final dividend is not given to stock exchange | Kindly note that the proposal for dividend was not forming part of the agenda sent along with Board Meeting Notice sent to Directors and intimated to BSE Ltd on 13.05.2023. It was decided during the course of conduct of Board Meeting initiated by the Chairman and Independent Directors. |
| Date of prior intimation submitted to Stock Exchange on board meeting to consider declaration of interim / recommendation of final dividend | 13-05-2023 |
| Date of board meeting considering declaration of Interim / Recommendation of Final Dividend* | 22-05-2023 |
| Meeting commencement time* | 11:00 |
| Meeting conclusion time* | 14:00 |
| Whether declaration of Interim Dividend / Recommendation of Final Dividend approved by the board* | Yes |
| Details If declaration of Interim Dividend / recommendation of Final Dividend is not approved/ deferred approved by the Board | |
| Type of dividend declared / recommended by the company* | 1 | Final |
| Details of other type of dividend declared / recommended by the company | |
| Final Dividend |
| Rate of Dividend recommended per equity share | 1 |
| Has Record Date/Book Closure been fixed | Yes |
| Details if "Record Date/Book Closure has not been fixed" | |
| Record Date/Book Closure Date | Book Closure Date |
| Record Date | |
| Book Closure Date |
| Start Date Of Book Closure Date | 22-09-2023 |
| End Date Of Book Closure Date | 28-09-2023 |
| Whether Date of General Meeting is fixed for the purpose of Dividend | Yes |
| Details if "Date of General Meeting is not fixed for the purpose of dividend" | |
| Date of General Meeting | 28-09-2023 |
| Proposed Date within which payment of dividend shall be made by the company, if General Meeting date has been fixed | 27-10-2023 |
| Period for which dividend is declared | |
| Remarks (website dissemination) | DIVIDEND CREDIT / DISPATCH COMPLETED ON 25.10.2023 - FINAL DIVIDEND OF RE 1/- PER EQUITY SHARE OF Rs.10 EACH HELD AS ON 21.09.2023 DECLARED AT 28TH AGM HELD ON 28.09.2023 |
| Remarks for exchange (not for website dissemination) | DIVIDEND CREDIT / DISPATCH COMPLETED ON 25.10.2023 - FINAL DIVIDEND OF RE 1/- PER EQUITY SHARE OF Rs.10 EACH HELD AS ON 21.09.2023 DECLARED AT 28TH AGM HELD ON 28.09.2023 |