Day, Date & Time of 87th AGM | Thursday, 17 August 2023 at 10:00 a.m. IST |
Place | AGM by way of Video Conference (VC)/ Other Audio Visual Means (OAVM) [Refer AGM Notice] |
Book Closure | Friday, 11 August 2023 to Thursday, 17 August 2023 (both days inclusive) |
Proposed Dividend | 120% (Rs.12/- per equity share of Rs. 10/- each) (inclusive of a special dividend of 75%,i.e., Rs.7.50 per equity share) |
Date of Payment | On or about 22 August 2023 |
Public Notice for Information regarding 87th AGM to be held through VC/OAVM, Book Closure & Dividend |
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Public Notice of 87th AGM, E-voting & Book Closure |
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87th AGM Notice | Download |
Proceedings of 87th AGM | Download |
Scrutinizer's Report and Voting Results of 87th AGM | Download |
87th AGM Recorded Transcript | Download |
87th AGM Minutes | Download |
Annual Return - FY 2022-23 (15 months period) | Download |