Pursuant to Regulation 47 of the SEBI Listing Regulations, 2015, please find attached the copies of the extract of Standalone Audited FInancial Statements of the company for the quarter and year ended 31st March, 2026, published in the following newspapers dated 27th May, 2026: 1. Business Standard 2. Mumbai Lakshadeep
Pursuant to Regulation 43 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby recommend you that the Board of Directors at their meeting held today had recommended a final dividend of 10% i.e., 20 paise on per equity share of face value of Rs. 2/- each for the financial year 2025-26, subject to the approval of the shareholders of the company in their ensuing Annual General Meeting.
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find attached the audited standalone financial results of the company along with the audit report for the quarter and year ended 31st March, 2026.
We are pleased to inform you that the Board of Directors of the company at their meeting held today have inter alia approved the following items of business: 1. Audited Standalone Financial Statements of the Company as per IND AS for the quarter and year ended March 31, 2026. 2. The Board has recommended a final dividend of 10% on equity share of face value of ? 2 each i.e. of ? 0.20 (20 Paise) for the financial year ended March 31, 2026, subject to the approval of Shareholders at the ensuing Annual General Meeting. 3. Considered the recommendation of the Audit Committee and approved the appointment of M/s. R. J. Mehta & Associates, Chartered Accountants, Mumbai (Firm Registration No. 132115W) as an Internal Auditor of the Company for the financial year 2026-27.
• Standalone audited financial results of the company for the quarter and year ended March 31, 2026. • Recommend dividend on equity shares of the company, if any.
Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, we hereby submit the confirmation certificate provided by the share transfer agent M/s MUFG Intime India Private Limited for the quarter ended 31st March, 2026.
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the code of conduct of the company for insider trading, the trading window for dealing in the shares of the company will remain closed for all the designated persons/connected persons from Wednesday, April 01, 2026, till 48 hours after the publication of Audited Standalone Financial results of the company for the quarter and year ended 31st March, 2026.
Pursuant to Regulation 47 of the SEBI Listing Regulations, 2015, please find attached the extract of Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2025, published on February 13, 2026, in the following newspapers: 1. Business Standard—All India Edition 2. Mumbai Lakshadweep - District Edition
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2025.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III (PART A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their meeting held today have inter alia approved the following items of business: Financial Results: 1. Unaudited Standalone Financial Statements of the Company as per IND AS for the quarter and nine months ended December 31, 2025.