08 Nov, EOD - Indian

SENSEX 79486.32 (-0.07)

Nifty 50 24148.2 (-0.21)

Nifty Bank 51561.2 (-0.68)

Nifty IT 42050.15 (0.71)

Nifty Midcap 100 56352 (-1.33)

Nifty Next 50 69774.2 (-1.23)

Nifty Pharma 22542.25 (0.07)

Nifty Smallcap 100 18445.6 (-1.70)

08 Nov, EOD - Global

NIKKEI 225 39500.37 (0.30)

HANG SENG 20728.19 (-1.07)

S&P 6037 (0.35)

Login/Signup
LOGIN HERE
Cancel

ITD Cementation India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 509496 | NSE Symbol : ITDCEM | ISIN : INE686A01026 | Industry : Infrastructure Developers & Operators |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Oct-2024 07-Nov-2024 Quarterly Results ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 07th November 2024 at Mumbai inter-alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2024. Unaudited financial results for the quarter and half year ended 30th September, 2024, letter enclosed (As Per BSE Announcement dated on 07.11.2024)
29-Jul-2024 07-Aug-2024 Quarterly Results ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 07th August 2024 at Mumbai inter-alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2024. Pursuant to Regulations 30 & 33 of the SEBI LODR, 2015 as amended, Unaudited Financial Results for quarter ended 30th June, 2024 as enclosed (As per BSE Announcement Dated on 07/08/2024)
17-May-2024 28-May-2024 Final Dividend ITD CEMENTATION INDIA 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 28th May 2024 at Mumbai inter-alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2024 and recommend dividend if any. Recommended payment of dividend @ Rs .1.70/- per equity share on 17,17,87,584 equity shares of Re. 1/- each (170% ) for the financial period ended 31st March, 2024, subject to the approval of the shareholders at the ensuing Annual General Meeting. Register of members of the Company from Thursday, 22nd August, 2024 to Wednesday, 28th August, 2024 for the purpose of Annual General Meeting and payment of dividend, if declared at the ensuing Annual General Meeting of the company. (As Per BSE Announcement Dated on: 28/05/2024)
31-Jan-2024 08-Feb-2024 Quarterly Results ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 8th February 2024 at Mumbai inter-alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December 2023. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 , this is to inform you that the board of directors, at its meeting held on 08th February, 2024, inter-alia, considered and approved the unaudited financial results for the quarter and nine months ended 31st December, 2023 and Limited Review Reports alongwith press release. (As Per BSE Announcement dated on 08.02.2024)
30-Oct-2023 08-Nov-2023 Quarterly Results ITD CEMENTATION INDIA 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 8th November 2023 at Mumbai inter-alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2023. Pursuant to Regulations 30 and 33 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulation 2015 as amend this it is to inform you that the Board of Directors at its meeting held on 8th November, 2023 interalia considered and approved Unaudited Financial Results for the quarter ended and half year ended 30th September, 2023, statement of of assets and liabilities as at 30th September 2023 and statement of cash flow for the half year ended 30th September 2023 and limited review reports alongwith press release (As Per BSE Announcement Dated on 08/11/2023)
27-Jul-2023 07-Aug-2023 Quarterly Results ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday 7th August 2023 at Mumbai inter-alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2023. Pursuant to regulation 30 of Listing Regulations, this is to inform you that the Board of Directors at its meeting held on 7th August, 2023,interalia, approved following : -Upon recommendation of Nomination and Remuneration Committee, re-appointment of Mr. Pankaj I. C. Jain (DIN 0173153) for a second term of 5 years from 31st October, 2023 to 30th October, 2028, subject to approval of Members of the Company. The Company proposes to seek Members'' approval for the above appointment by means of postal ballot. The meeting of Board of Directors commenced at 3.20p.m. and concluded at 4.20 p.m. Pursuant to regulation 30 and 33 of SEBI Listing Regulations, this is to inform that Board of Directors of the Company at its meeting held on 7th August, 2023, have, interalia, considered and approved unaudited financial results for the quarter ended 30th June, 2023. We submit herewith following: 1. Unaudited result for quarter ended 30th June, 2023 2. Limited Review report thereon, and 3. Press Results. Meeting commenced at 3.20 p.m. and ended at 4.20 p.m We submit herewith each of following standalone and consolidated statements: 1. Unaudited financial results for quarter ended 30-06-23 2. Limited review report 3. Press results (As per BSE Announcement Dated on 07/08/2023)
17-May-2023 25-May-2023 Accounts ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 25th May 2023 at Mumbai inter-alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2023 and recommend dividend if any. Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on 25/05/2023, have Recommended payment of dividend @ Re.0.75/- per equity share on 17,17,87,584 equity shares ofRe. 1/- each (75% ) for the financial period ended 3pt March, 2023, subject to the approval of the shareholders of the Company. The dividend, if declared at the 45th Annual General Meeting to be held on 28/08/2023, will be paid on 15/09/2023, to those members whose names appear in the Company''s Register of Members on 28th August, 2023,. (As Per BSE Announcement Dated on 25/05/2023)
30-Jan-2023 08-Feb-2023 Quarterly Results ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 8th February 2023 at Mumbai inter-alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December 2022. Outcome of Board Meeting Scrip Code No: 509496 and NSE: ITD CEM Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, at its meeting held on 8th February, 2023, interalia, approved the Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. We send herewith, for your record, a copy of each of the following Standalone and Consolidated Statements: a) Unaudited Financial Results for the quarter and nine months ended 31st December 2022; b) Limited Review Report of the Auditors in respect of the Unaudited Financial results; c) Press Release on Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. The Meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 5.15 p.m. (As Per BSE Announcement dated on 08.02.2023)
01-Nov-2022 09-Nov-2022 Quarterly Results ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 9th November 2022 at Mumbai inter-alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2022. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on 9th November, 2022, inter-alia, have: Approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2022. We send herewith, for your record, a copy of each of the following Standalone and Consolidated Statements: a) Unaudited Financial Results for the quarter and half year ended 30th September, 2022 along with Statement of Assets & Liabilities as at 30th September, 2022 and also Statement of Cash flow for half year ended 30th September, 2022; b) Limited Review Report of the Auditors in respect of the Unaudited Financial results; c) Press Release on unaudited Financial Results for the quarter and half year ended 30th September, 2022. The Meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 6.00p.m. (As Per BSE Announcement Dated on 09/11/2022) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform you that, upon the recommendation of the Nomination and Remuneration Committee, the Board of Directors, at its Meeting held on 9th November, 2022, inter-alia, have considered and approved the following: Appointment of Ms. Jana Chatra (DIN 0714981) as an Additional Director in the category of Non- Executive Independent Director of the Company with immediate effect for a term of 5 years from 9th November, 2022 to 8th November, 2027 (both days inclusive), subject to the approval of the Members of the Company. The Company proposes to seek Members' approval for the above appointment by means of Postal Ballot. Details of Ms. Jana Chatra pursuant to SEBI Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as an Annexure. (As per BSE Announcement Dated on 10/11/2022)
03-Aug-2022 12-Aug-2022 Quarterly Results ITD CEMENTATION INDIA 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday 12th August 2022 at Mumbai inter-alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2022. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on 12th August, 2022, approved the Unaudited Financial Results for the quarter ended 30th June, 2022. 1) We send herewith, for your record, a copy of each of the following Standalone and Consolidated Statements: a) Unaudited Financial Results for the quarter ended 30th June 2022; b) Limited Review Report of the Auditors in respect of the Unaudited Financial results; c) Press Release on Unaudited Financial Results for the quarter ended 30th June, 2022. We also confirm having made the necessary arrangements to publish the Extract of Unaudited Consolidated Financial Results along with Standalone data pursuant to Regulation 47 of Listing Regulations, 2015. Fixed closure of Register of members of the Company from Friday, 16th September, 2022 to Thursday, 22nd September, 2022(both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the financial period ended 31st March, 2022, if declared at the ensuing Annual General Meeting of the Company. The dividend, if declared at the 44th Annual General Meeting to be held on 22nd September, 2022, will be paid on 10th October, 2022, to those members whose names appear in the Company's Register of Members on 22nd September, 2022, details are enclosed. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on 26th May, 2022, have taken the following decisions: Approved convening of 44th Annual General Meeting of the Company on Thursday, 22nd September, 2022, through Video Conference (VC) or Other Audio Visual Means (OAVM). Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on 12th August, 2022: The dividend, if declared at the 44th Annual General Meeting to be held on 22nd September, 2022, will be paid on 10th October, 2022, to those members whose names appear in the Company's Register of Members on 22nd September, 2022, as under: (i) To the Members holding shares in dematerialization form, dividend will be paid to the beneficial owners of the shares whose names appear in the Register and Index of Beneficial Owners as on close of business hours of 15th September, 2022 as per details furnished by the Depositories for this purpose. (ii) To the Members holding shares in physical form, dividend will be paid after giving effect to valid transmission or transposition requests lodged with the Company, as at close of business hours on 15th September, 2022. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on 12th August, 2022: Approved convening of 44th Annual General Meeting of the Company on Thursday, 22nd September, 2022, through Video Conference (VC) or Other Audio Visual Means (OAVM). This is to inform you that the Company has changed its Registered Office address with effect from 12th August, 2022 from National Plastic Building, A Subhash Road, Paranjape B Scheme, Vile Parle (east) Mumbai 400057 to: 9th Floor, Prima Bay, Tower - B, Gate No. 5, Saki Vihar Road, Powai, Mumbai-400072. The dividend, if declared at the 44th Annual General Meeting to be held on 22nd September, 2022, will be paid on 10th October, 2022, to those members whose names appear in the Company's Register of Members on 22nd September, 2022, as under: (i) To the Members holding shares in dematerialization form, dividend will be paid to the beneficial owners of the shares whose names appear in the Register and Index of Beneficial Owners as on close of business hours of 15th September, 2022 as per details furnished by the Depositories for this purpose. (ii) To the Members holding shares in physical form, dividend will be paid after giving effect to valid transmission or transposition requests lodged with the Company, as at close of business hours on 15th September, 2022. (As per BSE Announcement Dated on 12/08/2022)
17-May-2022 26-May-2022 Accounts ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 26th May 2022 at Mumbai inter-alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2022 and recommend dividend if any. Recommended payment of dividend @ Re. 0.45 per equity share on 17,17,87,584 equity shares of Re. 1/- each (45%) for the financial period ended 31st March, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company (AGM). We will disclose about the date of payment of Dividend as and when we announce the date of AGM and also disclose the dates for closure of Register of Members. The Meeting of the Board of Directors commenced at 4.50 p.m. and concluded at 7.20 p.m. (As Per BSE Announcement Dated on 20.05.2022) Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on 26th May, 2022, have taken the following decisions: 1) Approved the Audited Financial Results for the quarter and year ended 31st March, 2022. We send herewith for your record a copy each of the following Standalone and Consolidated statements: a) Audited Financial Results the quarter and year ended 31st March, 2022; b) Statement of Assets & Liabilities as at 31st March, 2022; c) Statement of Cash flow for the year ended 31st March, 2022; and d) Auditors Reports pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended from time to time. e) Press Release on Audited Financial Results for the quarter and year ended 31st March, 2022. (As Per BSE Announcement Dated on 26/05/2022) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its meeting held on 26th May, 2022, upon the recommendation of the Audit Committee, has considered, approved and recommended to the Shareholders, the appointment of M/s. T R Chadha & Co. LLP, Chartered Accountants (ICAI Firm Registration Number:006711N/N500028), as the Statutory Auditors of the Company in place of retiring Auditors, M/s. Walker Chandiok & Co. LLP, Chartered Accountants (ICAI Firm Registration Number 001076N /N500013), for a period of 5 years from the conclusion of the 44th Annual General Meeting (AGM) to be held in the year 2022 till the conclusion of the 49th AGM to be held in the year 2027, subject to the approval of the Shareholders of the Company. Brief Details as required under the SEBI Listing Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given by way of an Annexure. (As per BSE Announcement Dated on 27/05/2022) Further to our letter dated 26th May, 2022, we send herewith photocopies of paper cuttings from Financial Express and Mumbai Lakshdeep publishing the Extract of Audited Financial Results for the quarter and year ended 31st March, 2022. (As per BSE Announcement Dated on 28.05.2022)
01-Feb-2022 11-Feb-2022 Quarterly Results ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday 11th February 2022 at Mumbai inter-alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December 2021. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on 11thFebruary, 2022, interalia, approved the Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021. We send herewith for your record a copy of each of the following Standalone and Consolidated statements: a) Unaudited Financial Results for the quarter and nine months ended 31st December, 2021 b) Limited Review Report of the Auditors in respect of the Unaudited Financial results; c) Press Release on Unaudited Financial Results for the quarter and nine months ended 31st December, 2021. The Meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 6.15 p.m. Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, 2015, this is to inform you that, on the recommendation of the Nomination and Remuneration Committee, the Board of Directors, at its Meeting held on 11th February, 2022, inter-alia, have considered and approved the following: 1) Re-appointment of Mr. Santi Jongkongka (DIN 08441312) as Whole-time Director designated as Executive Vice Chairman of the Company for a term of three years with effect from 2nd May, 2022 to 1st May, 2025 (Both days inclusive) subject to the approval of the shareholders at the General Meeting. Brief details of Mr.Santi Jongkongka are enclosed. 2) Re-appointment of Mr. Jayanta Basu (DIN 08291114) as the Managing Director of the Company for a term of three years with effect from 23rd April, 2022 to 22nd April, 2025 (Both days inclusive) subject to the approval of the shareholders at the General Meeting. Brief details of Mr. Jayanta Basu are enclosed. (As per BSE Announcement Dated on 11/02/2022)
02-Nov-2021 10-Nov-2021 Quarterly Results Quarterly Results This is to inform you that the Board of Directors at its Meeting held on 10th November, 2021, approved the Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021 along with Statement of Assets & Liabilities as at 30th September, 2021 and also Statement of Cash flow for the half year ended 30th September, 2021. We send herewith for your record a copy of each of the following Standalone and Consolidated statements: a) Unaudited Financial Results for the quarter and half year ended 30th September, 2021 along with Statement of Assets & Liabilities as at 30th September, 2021 and also Statement of Cash flow for half year ended 30th September, 2021; b) Limited Review Report of the Auditors in respect of the Unaudited Financial results; c) Press Release on unaudited Financial Results for the quarter and half year ended 30th September, 2021. The Meeting commenced at 4.30p.m. and concluded at 6.00 p.m. (As Per BSE Announcement Dated on 10/11/2021)
27-Jul-2021 05-Aug-2021 Quarterly Results ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 5th August, 2021, at Mumbai, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2021. This is to inform you that the Board of Directors at its Meeting held on 5th August, 2021, approved the Unaudited Financial Results for the quarter ended 30th June, 2021. We send herewith for your record a copy of each of the following Standalone and Consolidated statements: a) Unaudited Financial Results for the quarter ended 30th June, 2021; b) Limited Review Report of the Auditors in respect of the Unaudited Financial results; c) Press Release on unaudited Financial Results for the quarter ended 30th June, 2021. We also confirm having made the necessary arrangements to publish the Extract of Unaudited Consolidated Financial Results along with Standalone data pursuant to Regulation 47 of Listing Regulations, 2015. The Meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 6.00 p.m (As Per BSE Announcement dated on 05.08.2021)
18-May-2021 28-May-2021 Accounts ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 28th May, 2021, at Mumbai, inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2021 and recommend dividend, if any. 3) Approved recommendation for payment of dividend, @Re. 0.12 per equity share on 17,17,87,584 equity shares of Re. 1/- each (12%) for the financial period ended 31st March, 2021. The dividend, if declared at the 43nd Annual General Meeting to be held on 22nd September, 2021, will be paid on 5th October, 2021, to those members whose names appear in the Company's Register of Members on 22nd September, 2021, as under: This is to inform you that the Board of Directors at its Meeting held on 28th May, 2021, have taken the following decisions: Fixed closure of Register of members of the Company from Thursday, 16th September, 2021 to Wednesday, 22nd September, 2021(both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the financial period ended 31st March, 2021, if declared at the ensuing Annual General Meeting of the Company. This is to inform you that the Board of Directors at its Meeting held on 28th May, 2021, have taken the following decisions: Approved the Audited Financial Results for the quarter and year ended 31st March, 2021. We send herewith for your record a copy each of the following Standalone and Consolidated statements: a) Audited Financial Results the quarter and year ended 31st March, 2021; b) Statement of Assets & Liabilities as at 31st March, 2021; c) Statement of Cash flow for the year ended 31st March, 2021; and d) Auditors Reports pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended from time to time. We hereby declare that Statutory Auditors of the Company in their Report have issued unmodified opinion on the Annual Audited Financial Results of the Company for the financial year ended 31st March, 2021. (As Per BSE Announcement Dated on 28.05.2021)
1 2