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| Purpose | Announcement Date | Ex-Date | Record Date | Dividend Amount | Dividend per Share | Remark |
|---|---|---|---|---|---|---|
| Dividend | 3 Feb 2025 | 7 Feb 2025 | 7 Feb 2025 | 8.95 | 89.5 | Interim |
| This has reference to our letter No. SECY/GRSE/BD-69/CA/48/24-25 dated 20 Jan 2025. In terms of Regulation 30 and 42 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held on Monday, 03 Feb 2025 has declared an Interim Dividend for the Financial Year 2024-25 at Rs. 8.95 per equity share of face value of Rs. 10/- amounting to Rs. 102.52 crore out of the profits of the Company for the nine months period ended 31st December, 2024. Further, the Board of Directors has fixed Friday, 07 Feb 2025 as the Record Date for determining the shareholders, entitled to receive the Interim Dividend for the Financial Year 2024-25. R | ||||||
| Dividend | 22 May 2024 | 13 Sep 2024 | - | 1.44 | 14.4 | Final |
| In terms of Reg 33, please find enclosed the following: (a) Statement showing the Audited Financial Results for the quarter and year ended 31 Mar 2024 (b) Auditors Report on the aforesaid Financial Results (c) Declaration in respect of Unmodified Opinion on the Audited Financial Results for the year ended 31 Mar 2024 Further, the Board has recommended A. final dividend of Rs. 1.44 per equity share, in addition to interim dividend of Rs. 7.92 per equity share paid, for the FY 2023-24, subject to the approval of the Shareholders at the ensuing AGM. Additionally, in terms of Reg 23(9), we are enclosing herewith Disclosure of Related Party Transaction for the half year ended 31 Mar 2024 | ||||||
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