Board Meetings

You can view all the available meetings of the company
Board Meetings
Date Of Board MeetingPurpose of Meeting
24/05/2017Audited Results & Final Dividend
08/02/2017Quarterly Results & Interim Dividend
08/11/2016Quarterly Results
05/08/2016Quarterly Results
17/05/2016Audited Results & Final Dividend
11/03/2016Interim Dividend
09/02/2016Quarterly Results & Interim Dividend
29/10/2015Quarterly Results
03/08/2015Quarterly Results
20/05/2015Audited Results & Final Dividend
AGM/EGM
Announcement DatePurposeAGM DateBook Closure Start DateBook Closure End DateRemarks
17/06/2016AGM 05/08/201627/07/201605/08/2016Rs.0.5000 per share(25%)Final Dividend
23/06/2015AGM 03/08/201522/07/201503/08/2015Rs.4.5000 per share(225%)Final Dividend
26/06/2014AGM 04/09/201423/08/201404/09/2014BC date revised from 02/09/2014 to 04/09/2014. (AGM date revised from 02/09/2014 to 04/09/2014)
12/07/2013AGM 08/08/201303/08/201308/08/2013Rs.2.4000 per share(120%)Final Dividend
27/06/2012AGM 27/07/201221/07/201227/07/2012Rs.2.50 per share(125%)Final Dividend
08/07/2011AGM 10/08/201106/08/201110/08/2011Rs.3.50 per share(175%)Dividend
30/06/2010AGM 26/07/201017/07/201026/07/2010Rs.1.00 per share(50%)Dividend
07/09/2009EGM 01/10/2009--To issue & allot in one or more tranches, in the course of Domestic / International Offerings representing Equity Shares through GDRs, Debentures & etc. linked to Equity Shares the total amount raised should not exceed US$ 150 Million.
30/06/2009AGM 24/07/200918/07/200924/07/200950% Dividend
14/07/2008AGM 06/08/200802/08/200806/08/2008175% Dividend