Details of the Voting Results of the 64th AGM
12th September 2017
8th July 2017
5th June 2017
5th June 2017
29th May 2017
The Board of Directors of the Company have recommended issue of bonus shares in the ratio of one equity share of Rs. 10 each for every two existing equity share of Rs. 10 each (1:2), which is subject to approval by the members of the Company. Accordingly, approval of the Shareholders will be sought by way of Postal Ballot.
29 July 2016
Acquisition of stake in FINO Paytech Limited
07 July 2016
Disclosure of Voting results of Postal Ballot (bonus)
02 June 2016
Postal Ballot update (Bonus)
02 June 2016
Disclosure of Voting results of Postal Ballot (FII)
26 May 2016
Postal Ballot for purpose of Bonus Issue
The Board of Directors of the Company have recommended issue of bonus shares in the ratio of one equity share of Rs. 10 each for every one existing equity share of Rs. 10 each (1:1), which is subject to approval by the members of the Company. Accordingly, approval of the Shareholders will be sought by way of Postal Ballot.
11 April 2016
Postal Ballot update
23 Sept 2016
23 Sept 2016
21 Sept 2016
26 May 2016
Book Closure for Final Dividend & AGM
The Register of Members & Share Transfer Books of the Company will remain closed from June 08, 2016 to June 10, 2016 (both days inclusive) for the purpose of Payment of Final Dividend & 63rd Annual General Meeting (AGM) of the Company to be held on September 21, 2016.The dividend, if declared by the Shareholders, will be paid on or before September 30, 2016 to those Members entitled thereto.
13 August 2015
62nd Annual General Meeting (AGM) of the Company (2015)
The 62nd Annual General Meeting (AGM) of the Company is scheduled to be held on September 09, 2015, at 10.30 a.m. in the Rama and Sundri Watumull Auditorium at Kishinchand Chellaram College (K.C College), 124. Dinshaw Wacha Road. Churchgate, Mumbai-400 020
28 May 2015
Book Closure for Dividend & AGM
The Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2015 to September 09, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 09, 2015.
8th July 2020
Notice to Shareholders for Transfer of equity shares to IEPF authority (English)
8th July 2020
Notice to Shareholders for Transfer of equity shares to IEPF authority (Marathi)
27th May 2019
Notice to Shareholders on IEPF
17th July 2018
IEPF Newspaper Advertisement
1st November 2017
8th July 2020
Notice to Shareholders for Transfer of equity shares to IEPF authority (English)
8th July 2020
Notice to Shareholders for Transfer of equity shares to IEPF authority (Marathi)
27th May 2019
Notice to Shareholders on IEPF
17th July 2018
IEPF Newspaper Advertisement
1st November 2017