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4.1.2. Notices of General meetings, election of directors, dividend / bonus declarations and righ issue.

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NOTICE OF AGM - 2016

 

 

DIVIDEND DECLARED

 

  • The Board of Directors in its meeting held on September 29, 2016, proposed to distribute to the shareholder of the Company a cash dividend at the rate of 10% (i.e. Rs.1 per share). The  dividend is subject to approval of the shareholders in their meeting to be held on October 31, 2016.

 

ELECTION OF DIRECTORS

 

  • Last election of Board of Directors was held on 28th January, 2014
 
 
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