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BSE: 532835NSE: ICRAISIN: INE725G01011

6th-May-2021 21:43Source: BSE

ICRA - Corporate Action-Board to consider Dividend

Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, please be informed that the Board of Directors has recommended a dividend of Rs. 27 per equity share of the face value of Rs. 10 each for the financial year ended March 31, 2021. The dividend as recommended by the Board of Directors, if declared at the Thirtieth Annual General Meeting, will be paid/dividend warrants will be dispatched on or before Thursday, August 12, 2021.

III. Annual General Meeting
Please be informed that the Thirtieth Annual General Meeting ('30th AGM') of the Company has been scheduled for Thursday, July 29, 2021 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Soft copy of the Annual Report and Notice of the 30th AGM shall be sent in due course. The same shall also be uploaded on the Company''s website.