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4.3.2. 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 20% (i.e. Rs.2 per share). The dividend is subject to the approval of shareholders of the Company in their annual general meeting to be held on October 27, 2017.

ELECTION OF DIRECTORS

 

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