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Uniphos Enterprises Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500429 | NSE Symbol : UNIENTER | ISIN : INE037A01022 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2024 13-Aug-2024 Quarterly Results UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve We wish to inform you pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 13th August 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024 and take on record limited review report on unaudited financial results to be issued by M/s. B S R & Co. LLP Chartered Accountants Statutory Auditor of the Co. Further as intimated earlier vide our letter dated 28th June 2024 as per the SEBI (Prevention of Insider Trading) Regulations 2015 the Trading Window Close Period for all Designated Persons has commenced from 1st July 2024 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter ended 30th June 2024 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed.
17-May-2024 28-May-2024 Dividend UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve We wish to inform you pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 28th May 2024 inter-alia to 1. Consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024 and to take on record audit report on audited financial results to be issued by M/s. B S R & Co. LLP Chartered Accountants Statutory Auditor of the Company. 2. Consider and recommend dividend if any on the equity shares of the Company for the financial year ending 31st March 2024 subject to approval of the shareholders at the ensuing Annual General Meeting. Please find attached letter dated 28th May, 2024 (As per BSE Announcement Dated on 22/05/2024)
02-Feb-2024 13-Feb-2024 Quarterly Results UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve We wish to inform you pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 13th February 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023 and take on record limited review report on unaudited financial results to be issued by M/s. B S R & Co. LLP Chartered Accountants Statutory Auditor of the Co. Further as intimated earlier vide our letter dated 29th December 2023 as per the SEBI (PIT) Regulations 2015 the Trading Window Close Period for all Designated Persons has commenced from 1st January 2024 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter and nine months ended 31st Dec. 2023 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed. Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 (As per BSE Announcement Dated on 13/02/2024)
30-Oct-2023 08-Nov-2023 Quarterly Results UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 as per the intimation of Board Meeting attached here wit. Please find attached here with unaudited financial results for the quarter and half year ended 30th September, 2023 along with limited review report of the Statutory Auditors. (As Per BSE Announcement Dated on 08/11/2023)
28-Jul-2023 09-Aug-2023 Quarterly Results UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2023 as per the Intimation of Board Meeting attached her with. Please find attached unaudited financial results for the quarter ended 30th June, 2023 along with Limited Review Report of the Statutory Auditors (As Per BSE Announcement Dated on 09.08.2023)
15-May-2023 26-May-2023 Accounts UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve We wish to inform you pursuant to Reg. 29 of SEBI (LODR) Reg. 2015 that a Meeting of the Board of Directors of the Co. is scheduled to be held on Friday the 26th May 2023 inter-alia to 1. Consider and approve the Audited Financial Results of the Co. for the quarter and financial year ended 31st March 2023 and to take on record audit report on audited financial results to be issued the Statutory Auditor of the Co. 2. Consider and recommend dividend if any on the equity shares of the Co. for the financial year ending 31st March 2023 for the approval of the shareholders at the ensuing 54th AGM. Further to earlier intimation given vide our letter dated 31st March 2023 as per the SEBI (PIT) Reg. 2015 the Trading Window Close Period has commenced from 1st April 2023 and will end 48 hours after the declaration of Audited Financial Results for the quarter and financial year ended 31st March 2023 is uploaded online on the portal of the of the Stock Exchanges. We would like to inform you that at the meeting of the Board of Directors of the Company (''Board'') held today i.e., on Friday, 26th May, 2023, the Board has recommended dividend of ?6.50 (i.e., 325%) per equity share on equity shares of ?2/- each for the financial year ended 31st March, 2023, subject to deduction of tax at source and approval of members at the ensuing 54th Annual General Meeting (''AGM''). The dividend will be paid or warrants thereof will be dispatched to the shareholders within 30 days of the AGM. The Board Meeting commenced at 4.00 p.m. and concluded at 5.20 p.m. We wish to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e., on Friday, 26th May, 2023, the Board has, inter alia: (1) Considered and approved the audited financial results of the Company for the quarter and year ended 31st March, 2023. The said audited financial results were reviewed by the Audit Committee and thereafter approved by the Board. (2) Recommended dividend of ?6.50 (i.e., 325%) per equity share on equity shares of face value of ?2/- each for the financial year ended 31st March, 2023, subject to deduction of tax at source and approval of members at the ensuing 54th Annual General Meeting ('AGM'). The dividend will be paid or warrants thereof will be dispatched to the shareholders within 30 days of the AGM. The Board Meeting commenced at 4.00 p.m. and concluded at 5.20 p.m. (As Per BSE Announcement Dated on 26.05.2023)
03-Feb-2023 14-Feb-2023 Quarterly Results UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve We wish to inform you pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Reg. 2015 that a Meeting of the Board of Directors of the Co. is scheduled to be held on Tuesday the 14th February 2023 inter-alia to consider approve and take on record the Unaudited Financial Results of the Co. for the quarter and nine months ended 31st Dec. 2022 and take on record limited review report on unaudited financial results to be issued by M/s. B S R & Co. LLP Chartered Accountants Statutory Auditor of the Co. Further as intimated earlier vide our letter dated 30th Dec 2022 as per the SEBI (PIT) Reg. 2015 the Trading Window Close Period for all Designated Persons has commenced from 1st Jan. 2023 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter and nine months ended 31st Dec. 2022 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Co. are listed. We wish to inform you that at the meeting of the Board of Directors ('Board') of the Company held today i.e., on Tuesday, 14th February, 2023, the Board has, inter alia, considered and approved the unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. The said unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. M/s. B S R & Co. LLP, Chartered Accountants, the Statutory Auditors of the Co. have carried out a 'Limited Review' of the unaudited Financial Results for the quarter and nine months ended 31st Dec., 2022. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Reg., 2015, we are enclosing herewith a copy of the unaudited Financial Results for the quarter and nine months ended 31st Dec., 2022 along with Limited Review Report issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors of the Co. The Board Meeting commenced at 10.30 a.m. and concluded at 11.25 a.m. (As per BSE Announcement Dated on 14/02/2023)
03-Nov-2022 14-Nov-2022 Quarterly Results UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve We wish to inform you pursuant to Reg. 29 of SEBI (LODR) Reg. 2015 that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 14th November 2022 inter-alia to consider approve and take on record the Unaudited Financial Results of the Co. for the quarter and half year ended 30th Sep. 2022 and take on record limited review report on unaudited financial results to be issued by M/s. B S R & Co. LLP Chartered Accountants Statutory Auditor of the Company. Further as intimated earlier vide our letter dated 29th September 2022 as per the SEBI (Prevention of Insider Trading) Reg. 2015 the Trading Window Close Period for all Designated Persons has commenced from 1st Oct. 2022 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter and half year ended 30th Sep. 2022 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Co. are listed. We wish to inform you that at the meeting of the Board of Directors ('Board') of the Company held today i.e., on Monday, 14th November, 2022, the Board has, inter alia, considered and approved the unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. The said unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. M/s. B S R & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company have carried out a 'Limited Review' of the unaudited Financial Results for the quarter and half year ended 30th September, 2022. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Reg., 2015, we are enclosing herewith a copy of the unaudited Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors of the Co. The Board Meeting commenced at 3.30 p.m. and concluded at 4.30 p.m. (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022 12-Aug-2022 Quarterly Results UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve We wish to inform you pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 12th August 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2022 and take on record limited review report on unaudited financial results to be issued by M/s. B S R & Co. LLP Chartered Accountants Statutory Auditor of the Company. Further as intimated earlier vide our letter dated 29th June 2022 as per the SEBI (Prevention of Insider Trading) Reg. 2015 the Trading Window Close Period for all Designated Persons has commenced from 30th June 2022 and will continue till completion of 48 hours after the Unaudited Financial Results of the Co. for the quarter ended 30th June 2022 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed. We wish to inform you that at the meeting of the Board of Directors ('Board') of the Company held today i.e., on Friday, 12th August, 2022, the Board has considered and approved the unaudited Financial Results of the Company for the quarter ended 30th June, 2022. The said unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. M/s. B S R & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company have carried out a 'Limited Review' of the unaudited Financial Results for the quarter ended 30th June, 2022. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the unaudited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors of the Company. The Board Meeting commenced at 2.30 p.m. and concluded at 3.25 p.m. (As per BSE Announcement Dated on 12/08/2022) Pursuant to Regulations 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper publications of an extract of unaudited financial results for the quarter ended 30th June, 2022, published on 13th August, 2022 in the following newspaper: Financial Express, Ahmedabad in the English language, and Western Times, Ahmedabad in the Gujarati, vernacular language of the state where the Registered Office of the Company is situated. The above information is also available on the website of the Company at www.uelonline.com May we request you to take the same on your record and inform all your constituents accordingly. (As Per BSE Announcement Dated on 13/08/2022)
13-May-2022 24-May-2022 Dividend Dividend & Audited Results UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve We wish to inform you, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 24th May, 2022, inter-alia, to 1. Consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022 and to take on record audit report on audited financial results, to be issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditor of the Company. 2. Consider and recommend dividend, if any, on the equity shares of the Company for the financial year ending 31st March, 2022 for the approval of the shareholders at the ensuing 53rd Annual General Meeting. We would like to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e., on Tuesday, 24th May, 2022, the Board has recommended dividend of ?5.65 (i.e., 282.50%) per equity share on equity shares of ?2/- each, subject to deduction of tax at source and approval of members at the ensuing 53rd Annual General Meeting ('AGM'). The dividend will be paid or warrants thereof will be dispatched to the shareholders within 30 days of the AGM. The Board Meeting commenced at 2.30 p.m. and concluded at 3.35 p.m. May we request you to take the same on your record and inform all your constituents accordingly. We wish to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e., on Tuesday, 24th May, 2022, the Board has, inter alia: (1) Considered and approved the audited financial results of the Company for the quarter and year ended 31st March, 2022. The said audited financial results were reviewed by the audit committee and thereafter approved by the Board. (2) Recommended dividend of ?5.65 (i.e., 282.50%) per equity share on equity shares of face value of ?2/- each, subject to deduction of tax at source and approval of members at the ensuing 53rd Annual General Meeting ('AGM'). The dividend will be paid or warrants thereof will be dispatched to the shareholders within 30 days of the AGM. The Board Meeting commenced at 2.30 p.m. and concluded at 3.35 p.m. May we request you to take the same on your record. (As per BSE Announcement Dated on 24/5/2022) Pursuant to Regulations 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper publications of an extract of audited financial results for the quarter and year ended 31st March, 2022, published on 25th May, 2022 in the following newspaper: Financial Express, Ahmedabad in the English language, and Western Times, Ahmedabad in the Gujarati, vernacular language of the state where the Registered Office of the Company is situated. The above information is also available on the website of the Company at www.uelonline.com May we request you to take the same on your record and inform all your constituents accordingly. (As Per BSE Announcement Dated on 25.05.2022)
01-Feb-2022 07-Feb-2022 Quarterly Results UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve We wish to inform you pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Reg. 2015 that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 7th February 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2021 and take on record limited review report on unaudited financial results to be issued by M/s. B S R & Co. LLP Chartered Accountants Statutory Auditor of the Company. Further as intimated earlier vide our letter dated 30th Dec 2021 as per the SEBI (PIT) Reg.2015 the Trading Window Close Period for all Designated Persons has commenced from 31st Dec. 2021 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter and nine months ended 31st Dec. 2021 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed. We wish to inform you that at the meeting of the Board of Directors ('Board') of the Company held today i.e. on Monday, 7th February, 2022 the Board has considered and approved: The unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021. The said unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. M/s. B S R & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company have carried out a 'Limited Review' of the unaudited Financial Results for the quarter and nine months ended 31st December, 2021. Pursuant to Reg. 30 and 33 of the SEBI (LODR) Reg., 2015, we are enclosing herewith a copy of the unaudited Financial Results for the quarter and nine months ended 31st December, 2021 along with Limited Review Report issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors of the Company. The Board Meeting commenced at 2.30 p.m. and concluded at 4.00 p.m. We wish to inform you, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that at the meeting of the Board of Directors ('Board') of the Company held today i.e. on Monday, 7th February, 2022, the Board has considered and approved, subject to approval of shareholders of the Company, to adopt new set of Memorandum of Association as per the provisions of the Companies Act, 2013 and subsequent amendment of the objects clause the Memorandum of Association of the Company. Further, the Company continues to look forward to evaluate suitable opportunities, for both organic and inorganic expansions / diversifications for growth and thereby to enhance the shareholders' value. Some of the new business areas that are being evaluated are for providing various kinds of hospitality services, etc., in addition to existing object clause. The Board Meeting commenced at 2.30 p.m. and concluded at 4.00 p.m. (As Per BSE Announcement dated on 07.02.2022)
30-Dec-2021 30-Dec-2021 Change in Directors Pursuant to the regulation 30 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform that, due to effect arising out of regulatory change in the provisions of SEBI Listing Regulations w.e.f. 1st January, 2022, the Board of Directors of the Company at its meeting held today i.e., 30th December, 2021, has approved, inter-alia, the following: 1. Change in the designation of Mr. Arun Chandrasen Ashar, Non-executive Independent Director of the Company, having DIN: 00192088 from Non-executive Independent Director to Non-executive Non- Independent Director of the Company with immediate effect. 2. Appointment of Mr. Arun Chandrasen Ashar as chairperson of the Board of Director with immediate effect. Mr. Rajnikant Devidas Shroff shall continue as the Managing Director of the Company. May we request you to take the same on your record and inform all your constituents accordingly.
03-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results We wish to inform you that at the meeting of the Board of Directors ('Board') of the Company held today i.e., on Friday, 12th November, 2021, the Board has considered and approved the unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021. The said unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. M/s. B S R & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company have carried out a 'Limited Review' of the unaudited Financial Results for the quarter and half year ended 30th September, 2021. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of the unaudited Financial Results for the quarter and half year ended 30th September, 2021 along with Limited Review Report issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors of the Company. The Board Meeting commenced at 3.15 p.m. and concluded at 4.25 p.m. (As per BSE Announcement Dated on 12/11/2021)
30-Jul-2021 10-Aug-2021 Quarterly Results UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 and take on record limited review report on unaudited financial results, to be issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditor of the Company. Further, as intimated earlier vide our letter dated 29th June, 2021, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period for all Designated Persons has commenced from 30th June, 2021 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed. We wish to inform you that at the meeting of the Board of Directors ('Board') of the Company held today i.e., on Tuesday, 10th August, 2021, the Board has considered and approved the unaudited Financial Results of the Company for the quarter ended 30th June, 2021. The said unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. M/s. B S R & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company have carried out a 'Limited Review' of the unaudited Financial Results for the quarter ended 30th June, 2021. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the unaudited Financial Results for the quarter ended 30th June, 2021 along with Limited Review Report issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors of the Company. The Board Meeting commenced at 3.00 p.m. and concluded at 3.40 p.m. (As Per BSE Announcement dated on 10.08.2021)
15-May-2021 26-May-2021 Accounts UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,inter alia, to consider and approve We wish to inform you, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 26th May, 2021, inter-alia, to 1. Consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 and to take on record audit report on audited financial results, to be issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditor of the Company. 2. Consider and recommend dividend, if any, on the equity shares of the Company for the financial year ending 31st March, 2021 for the approval of the shareholders at the ensuing 52nd Annual General Meeting. We would like to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e. on Wednesday, 26th May, 2021, the Board has recommended dividend of 170% i.e., Rs.3.40 per equity share on equity shares of Rs. 2/- each, subject to deduction of tax at source and approval of members at the ensuing 52nd Annual General Meeting ('AGM'). The dividend will be paid or warrants thereof will be dispatched to the shareholders within 30 days of the AGM. The Board Meeting commenced at 6.30 p.m. and concluded at 7.40 p.m. May we request you to take the same on your record and inform all your constituents accordingly. (As Per BSE Announcement Dated on 26.05.2021)
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