Day, Date & Time of 88th AGM | Monday, 12 August 2024 at 10:00 a.m. IST |
Place | AGM by way of Video Conference (VC)/ Other Audio Visual Means (OAVM) [Refer AGM Notice] |
Book Closure | Tuesday, 6 August 2024 to Monday, 12 August 2024 (both days inclusive) |
Proposed Dividend | 120% (Rs.12/- per equity share of Rs. 10/- each) (inclusive of a special dividend of 80%,i.e., Rs.8/- per equity share) |
Date of Payment | On or about 17 August 2024 |
Public Notice for Information regarding 88th AGM to be held through VC/OAVM, Book Closure & Dividend |
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Public Notice of 88th AGM, E-voting & Book Closure |
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88th AGM Notice | Download |
Proceedings of 88th AGM | Download |
Scrutinizer's Report and Voting Results of 88th AGM | Download |
88th AGM Recorded Transcript | Download |
88th AGM Minutes | Download |
Annual Return - FY 2023-24 | Download |