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Outcome of the Board Meeting held on 16th February 2023

The Company has informed BSE that the Board of Directors of the Company at its meeting held on 16th February 2023, have:

a) Approved the Audited Annual Financial Results for the year ended 31st December 2022 ;
b) Recommended final dividend for the year 2022 of Rs. 75/- (Rupees Seventy five only) per equity shares of Rs.10/- each;
c) Approved the Appointment of Ms Svetlana Boldina (DIN: 10044338) as an Additional Director and Whole-time Director, designated as Executive Director - Finance & Control and Chief Financial Officer (Key Managerial Personnel), w.e.f. 1st March 2023 for a term of five consecutive years, subject to requisite approvals, in place of Mr David McDaniel (DIN: 08662504);
d) Approved Convening of 64th Annual General Meeting (‘64th AGM’) on Wednesday, 12th April 2023 through Video Conferencing / Other Audio-Visual Means (VC/OAVM).

The record date for the purpose of determining entitlement of the members to the Final Dividend for the year 2022 is 21st April 2023. The Final Dividend, if approved by the members at ‘64th AGM’, shall be paid on and from 8th May 2023. Soft copy of the Annual Report and Notice of the ‘64th AGM’ shall be sent in due course. The same shall also be uploaded on the Company’s website.

PDF file of the letter submitted to Stock Exchange