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Book Closure

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Company name Start Date End Date Purpose
19-Sep-25 25-Sep-25 Further, as per Section 91 of the Companies Act, 2013 and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 19th September, 2025 to Thursday, 25th September, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 64th Annual General Meeting of the Company.
19-Sep-25 25-Sep-25 The Register of Members and Share Transfer Book of the Company will remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive)
19-Sep-25 25-Sep-25 Kindly note that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Thursday,18th September, 2025 as the Cut-off date to record the entitlement of the shareholders to caste their vote electronically at the 59th Annual General Meeting of the company scheduled to be held on Thursday, 25th September, 2025 at 02:00 p.m. The details of E-voting are mentioned in the enclosed intimation.
19-Sep-25 25-Sep-25 Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015, Register of members and Share transfer books of the Company shall remain closed from Friday 19th September 2025 to 25th September (both days inclusive) for taking record of the members of the company for the purpose of 59th AGM.
19-Sep-25 25-Sep-25 Book Closure from 19th September, 2025 to 25th September, 2025
19-Sep-25 25-Sep-25 Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014 and the applicable provisions of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive) for the purpose of 45 th AGM of the Company.
19-Sep-25 25-Sep-25 The Register of Members of the Company will remain closed from Friday, 19' September, 2025 to Thursday, 25' September, 2025 (both days inclusive) for the purpose of 68' AGM and determining entitlement of Members for payment of Final Dividend for the financial year ended 31% March, 2025, if declared at the AGM.
19-Sep-25 25-Sep-25 Pursuant to Section 91 of the Companies Act, 2013 alongwith the Rules framed thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 19th September, 2025 to Thursday, 25th September, 2025 (both days inclusive) for the purpose of 74th AGM.
19-Sep-25 25-Sep-25 Pursuant to regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the register of members of the Company will remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive) for the purpose of 43 rd Annual General Meeting of the Company
19-Sep-25 26-Sep-25 Approved the Closure of Register of Members & Share Transfer Books of the Company from September 19, 2025 to September 26, 2025 (both days inclusive) for the purpose of determining the names of eligible shareholders for the payment of final dividend, if declared at the ensuing AGM, subject to deduction of applicable tax at source
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