Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai – 400 001
Stock Code : 513369

Annual Listing Fees as prescribed have been paid to the BSE upto 31st March 2018.

Dividend History

Sr. No. Year of Dividend Face Value per share % of Dividend Dividend paid per share
   1 FY2008-2009   Rs.10/-        8.5%    Rs. 0.85
   2 FY2009-2010   Rs.10/-       10%    Rs. 1
   3 FY2010-2011   Rs.10/-       10%    Rs. 1
   4 FY2011-2012   Rs.10/-       15%    Rs. 1.5
   5 FY2012-2013   Rs.10/-       15%    Rs. 1.5

Unpaid Dividend

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Corporate Governance Compliances

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xls Corporate Governance download
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Corporate Announcement

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xls Board Meeting 01.12.2016 download
xls Board Meeting 05.12.2016 download
xls Board Meeting Financial Express 04.11.2016 download
xls Board Meeting Financial Express 06.01.2017 download
xls Board Meeting Financial Express 13.02.2017 download
xls Board Meeting Financial Express 13.05.2016 download
xls Board Meeting Financial Express 14.08.2016 download
xls Board Meeting Financial Express 18.07.2016 download
xls Board Meeting Navshakti 04.11.2016 download
xls Board Meeting Navshakti 06.01.2017 download
xls Board Meeting Navshakti 13.02.2017 download
xls Board Meeting Navshakti 13.05.2016 download
xls Board Meeting Financial Express 14.08.2016 download
xls Board Meeting Navshakti 18.07.2016 download
xls EGM Financial Express January, 2017 download
xls EGM Navshakti January, 2017 download
xls Financial Results Financial Express 30.06.2016 download
xls Financial Results Financial Express 30.09.2016 download
xls Financial Results Financial Express 31.12.2016 download
xls Financial Results Navshakti 30.06.2016 download
xls Financial Results Navshakti 30.09.2016 download
xls Financial Results Navshakti 31.12.2016 download
xls Notice of AGM Financial Express 2016 download
xls Notice of AGM Navshakti 2016 download
xls Notice of Board Meeting 04.11.2016 download
xls Notice of Board Meeting 13.02.2017 download
xls Notice of Board Meeting 13.05.2016 download
xls Notice of Board Meeting 14.08.2016 download
xls Scrutinizers Report AGM 20.09.2016 download
xls Scrutinizers Report EGM 31.01.2017 download
xls Notice of Book Closure 2016 download

Compliance Certificate Reg-7(3)

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xls Compliance Certificate 30.09.2016 download
xls Compliance Certificate 31.03.2017 download