AGM

Year AGM Notice Outcome of the AGM Annual Report (SCUF) Annual Report (Subsidiary-SHFL)
2015 - 2016 Download PDF Download PDF Download PDF Download PDF
2014 - 2015 Download PDF Download PDF Download PDF Download PDF
2013 - 2014 Download PDF Download PDF Download PDF Download PDF
2012 - 2013 Download PDF - Download PDF Download PDF
2011 - 2012 Download PDF - Download PDF Download PDF
2010 - 2011 Download PDF - Download PDF Download PDF
2009 - 2010 - - Download PDF -
2008 - 2009 - - Download PDF -
2007 - 2008 - - Download PDF -
2006 - 2007 - - Download PDF -
2005 - 2006 - - Download PDF -
2004 - 2005 - - Download PDF -

EGM

Year Notice of EGM Outcome of the Meeting
2011 - 2012 EGM Notice 2012 Download PDF  
2012 - 2013 Notice of Court Convened Meeting of Equity Shareholders Download PDF Outcome of the Court convened meeting Download PDF
2012 - 2013 Notice of Court Convened Meeting of Secured Creditors Download PDF -
2012 - 2013 EGM Notice 2013 Download PDF -
2014 - 2015 Notice of the Extraordinary General Meeting of the Shareholders Download PDF Outcome of the Extraordinay General Meeting Download PDF

POSTAL BALLOT NOTICE

Year Notice of Postal Ballot Outcome of the Postal Ballot
2015 - 2016 Postal Ballot Notice Download PDF Outcome of the Postal Ballot Download PDF
2014 - 2015 Creation of Security in respect of Borrowings Download PDF Outcome of the Postal Ballot Download PDF
2013 - 2014 Creation of Security in respect of Borrowings Download PDF Outcome of the Postal Ballot Download PDF

Dividend Track Record (Equity Shares of ₹ 10 each)

Year INTERIM (₹) FINAL (₹) Total (₹)
2015-16 5.00 10.00 15.00
2014-15 4.50 10.50 15.00
2013-14 4.00 6.00 10.00
2012-13 2.50 6.00 8.50
2011-12 2.50 4.00 6.50
2010-11 2.50 3.50 6.00
2009-10 2.00 3.00 5.00
2008-09 1.00 3.00 4.00
2007-08 1.00 3.00 4.00
2006-07 1.00 2.00 3.00
2005-06 1.00 2.00 3.00
2004-05 1.00 1.50 2.50
2003-04 1.00 1.10 2.10
2002-03 1.00 0.90 1.90
2001-02 1.00 0.80 1.80