| Audited/Un-audited | Earnings Call | Shareholding Pattern | |
|---|---|---|---|
| Q4 (Mar-2023) | Financials |
|
SHP |
| Q3 (Dec-2022) | Financials |
|
SHP |
| Q2 (Sep-2022) | Financials |
|
SHP |
| Q1 (Jun-2022) | Financials |
|
SHP |
| Q4 (Mar-2022) | Financials |
|
SHP |
| Q3 (Dec-2021) | Financials |
|
SHP |
| Q2 (Sep-2021) | Financials |
|
SHP |
| Q1 (Jun-2021) | Financials |
|
SHP |
| Q4 (Mar-2021) | Financials |
|
SHP |
| Q3 (Dec-2020) | Financials |
|
SHP |
| Q2 (Sep-2020) | Financials |
|
SHP |
| Q1 (Jun-2020) | Financials |
|
SHP |
| Q4 (Mar-2020) | Financials |
|
SHP |
| Q3 (Dec-2019) | Financials |
|
SHP |
| Q2 (Sep-2019) | Financials |
|
SHP |
| Q1 (Jun-2019) | Financials |
|
SHP |
| Q4 (Mar-2019) | Financials |
|
SHP |
| Q3 (Dec-2018) | Financials |
|
SHP |
| Q2 (Sep-2018) | Financials |
|
SHP |
| Q1 (Jun-2018) | Financials |
|
SHP |
| Q4 (Mar-2018) | Financials | - | SHP |
| Dec 2017 | - | - | SHP |
| H1 (Sep-2017) | Financials | - | SHP |
| Mar-2017 | Financials | - | - |
| Mar-2016 | Financials | - | - |
| Mar-2015 | Financials | - | - |
| Mar-2014 | Financials | - | - |
| Mar-2013 | Financials | - | - |
| Year | Total Dividend (Rs.) per equity share | Interim Dividend | Final Dividend |
|---|---|---|---|
| 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 | 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 | Chairman – 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 | Chairman – 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 | Chairman – Independent & Non-Executive Director | Ms. Shilpa Saboo |
| Member – Independent & Non-Executive Director | Sumer Bahadur Singh | |
| Member – Executive Director | Avinash Sethi |
