13-Feb-2024 | D | The payment of 2nd Interim dividend of INR 15/- (Rupees Fifteen only) (150%) per equity share of face value of INR 10/- each (Rupees Ten only) for the financial year ending March 31, 2024. | 23-Feb-2024 | |
10-Jul-2023 | D | Please refer to the attached document.
In terms of Article 152 of the Articles of Association of the Company,recommendation of Interim dividend for the financial year 2023-24 of Rs. 15/-per equity share of face value of Rs. 10/- each (150%), subject to declaration of the same by the members at the ensuing 22nd Annual General Meeting ('AGM') of the Company. Dividend, if declared by the members, shall be credited /
dispatched within 30 days from the date of 22nd AGM. | 28-Jul-2023 | |
25-May-2023 | BC | 3. Re-Appointment of Mrs. Nonavinakeri Srinivasaiyengar Rama as a Non-Executive Independent Director of the Company for a further period of 5 years with effect from 01st April, 2024. | 01-Apr-2024 | |
25-May-2023 | BC | 2. Re-Appointment of Mr. Shrenik Kumar Champalal as Whole Time Director (designated as Executive Director) of the Company for a further period of 3 years with effect from 31st March, 2024.
| 31-Mar-2024 | |
10-Jul-2023 | BC | Please refer to the attached document.
In terms of Article 152 of the Articles of Association of the Company,recommendation of Interim dividend for the financial year 2023-24 of Rs. 15/-per equity | 31-Mar-2024 | |
13-Feb-2024 | BC | The payment of 2nd Interim dividend of INR 15/- (Rupees Fifteen only) (150%) per equity share of face value of INR 10/- each (Rupees Ten only) for the financial year ending March 31, 2024. | 31-Mar-2024 | |
13-Feb-2024 | BC | Please refer to the attached document. | 23-Feb-2024 | |
Announcement Date13-Feb-2024
Ex Dividend Date23-Feb-2024
Dividend(%)150
Announcement Date10-Jul-2023
Ex Dividend Date28-Jul-2023
Dividend(%)150
No Bonus has been declared by XCHANGING
No Split has been declared by XCHANGING
RightsNo Rights has been declared by XCHANGING
Book Closure
01-Apr-2024 | - | 3. Re-Appointment of Mrs. Nonavinakeri Srinivasaiyengar Rama as a Non-Executive Independent Director of the Company for a further period of 5 years with effect from 01st April, 2024. |
31-Mar-2024 | - | 2. Re-Appointment of Mr. Shrenik Kumar Champalal as Whole Time Director (designated as Executive Director) of the Company for a further period of 3 years with effect from 31st March, 2024.
|
31-Mar-2024 | - | Please refer to the attached document.
In terms of Article 152 of the Articles of Association of the Company,recommendation of Interim dividend for the financial year 2023-24 of Rs. 15/-per equity |
31-Mar-2024 | - | The payment of 2nd Interim dividend of INR 15/- (Rupees Fifteen only) (150%) per equity share of face value of INR 10/- each (Rupees Ten only) for the financial year ending March 31, 2024. |
23-Feb-2024 | - | Please refer to the attached document. |