Quarter |
Audited/Un-audited |
Earnings Call |
Shareholding Pattern |
---|---|---|---|
Q2 (Sep-2024) | Financials | SHP | |
Q1 (Jun-2024) | Financials | SHP | |
Q4 (Mar-2024) | Financials | SHP |
Year | Total Dividend (Rs.) Per Equity Share | Interim Dividend | Final Dividend |
---|---|---|---|
2023-24 | 1.00 | 1.00 | |
2022-23 | 1.00 | 1.00 | |
2021-22 | 1.00 | 1.00 | |
2020-21 | 3.00 | 1.00 | 2.00 |
2019-20 | 1.00 | 1.00 | |
2018-19 | 1.00 | 1.00 | |
2017-18 | 0.5 | 0.5 | |
2016-17 | 0.15 | 0.15 | |
2015-16 | 0.15 | 0.15 | |
2014-15 | 0.35 | 0.2 | 0.15 |
2013-14 | 0.2 | 0.2 | |
2012-13 | 0.5 | 0.5 |
Committee Details | Status in Committee | Current Members |
---|---|---|
Audit Committee | Chairperson- Independent & Non-Executive Director | Ms. Shilpa Saboo |
Member – Independent & Non-Executive Director | Sumer Bahadur Singh | |
Member – Executive Director | Avinash Sethi | |
Nomination and Remuneration Committee | Chairperson – Independent & Non-Executive Director | Sumer Bahadur Singh |
Member- Independent & Non-Executive Director | Ms. Shilp Saboo | |
Member- Independent & Non-Executive Director | Ms. Mayuri Mukherjee | |
Stakeholders Relationship Committee | Chairperson- Independent & Non-Executive Director | Ms. Shilpa Saboo |
Member – Independent & Non-Executive Director | Sumer Bahadur Singh | |
Member – Executive Director | Avinash Sethi | |
CSR Committee | Chairperson – Independent & Non-Executive Director | Ms. Shilpa Saboo |
Member – Independent & Non-Executive Director | Sumer Bahadur Singh | |
Member – Independent & Non-Executive Director | Ms. Mayuri Mukherjee | |
Member – Managing Director | Siddharth Sethi | |
Risk management committee | Chairperson – Independent & Non-Executive Director | Ms. Shilpa Saboo |
Member – Independent & Non-Executive Director | Sumer Bahadur Singh | |
Member – Executive Director | Avinash Sethi |
For grievances, please contact:
Surbhi Jain
Company Secretary & Compliance Officer
Phone:
+91-7317162102
Email:
investor.relations@infobeans.com