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Quartal | Geprüft/Ungeprüft | Ergebniskonferenz | Aktionärsstruktur |
|---|---|---|---|
Q2 (Sep-2026) | Financials |    | SHP |
Q1 (Jun-2026) | Financials | | SHP |
Q4 (Mar-2026) | Financials | | SHP |
| Jahr | Gesamtdividende (₹) je Aktie | Zwischen-/Sonderdividende | Schlussdividende |
|---|---|---|---|
| 2025-26 | 1.00 | 0.5 | 0.5 |
| 2024-25 | 1.00 | 1.00 | |
| 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 |
| Angaben zu den Ausschüssen | Funktion im Ausschuss | Aktuelle Mitglieder |
|---|---|---|
| Prüfungsausschuss | Chairperson- Independent & Non-Executive Director | Opal Perry |
| Member – Independent & Non-Executive Director | Santosh Muchhal | |
| Member – Executive Director | Avinash Sethi | |
| Nominierungs- und Vergütungsausschuss | Chairman – Independent & Non-Executive Director | Santosh Muchhal |
| Member- Independent & Non-Executive Director | Mayuri Mukherjee | |
| Member – Non-Executive Independent Director | Opal Perry | |
| Stakeholder-Beziehungsausschuss | Chairman – Independent & Non-Executive Director | Santosh Muchhal |
| Member – Independent & Non-Executive Director | Mayuri Mukherjee | |
| Member – Executive Director | Avinash Sethi | |
| CSR-Ausschuss | Chairman – Independent & Non-Executive Director | Santosh Muchhal |
| Member – Independent & Non-Executive Director | Mayuri Mukherjee | |
| Member – Non-Executive Independent Director | Opal Perry | |
| Member – Executive Director | Siddharth Sethi | |
| Risikoausschuss | Chairman – Independent & Non-Executive Director | Santosh Muchhal |
| Member – Independent & Non-Executive Director | Mayuri Mukherjee | |
| Member – Executive Director | Avinash Sethi |
Bei Beschwerden wenden Sie sich bitte an:
Surbhi Jain
Gesellschaftssekretär und Compliance-Beauftragter
Telefon:
+91-7317162102
E-Mail:
investor.relations@infobeans.ai
