88th AGM Details
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Day, Date & Time of 88th AGM |
Monday, 12 August 2024 at 10:00 a.m. IST |
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Place |
AGM by way of Video Conference (VC)/ Other Audio Visual Means (OAVM) |
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Book Closure |
Tuesday, 6 August 2024 to Monday, 12 August 2024 (both days inclusive) |
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Proposed Dividend |
120% (Rs.12/- per equity share of Rs. 10/- each) (inclusive of a special dividend of 80%, i.e., Rs.8/- per equity share) |
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Date of Payment |
On or about 17 August 2024 |
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Public Notice for Information regarding 88th AGM to be held through VC/OAVM, Book Closure & Dividend |
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Public Notice of 88th AGM, E-voting & Book Closure |
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88th AGM Notice |
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Proceedings of 88th AGM |
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Scrutinizer's Report and Voting Results of 88th AGM |
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88th AGM Recorded Transcript |
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88th AGM Minutes |
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Annual Return - FY 2023-24 |