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

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NOTICE OF AGM - 2017

 

 

DIVIDEND DECLARED

 

  • The Board of Directors in their meeting held on September 28, 2017, proposed to distribute to the shareholders of the Company as cash dividend at the rate of 35% (i.e. Rs3.50 per share). The dividend is subject to approval of the shareholders of the Company in their annual general meeting to be held on October 27, 2017.

 

ELECTION OF DIRECTORS

                                      

  • Last Election of Board of Directors was held on January 26, 2017.

 

 

 

 
 
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