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Anjani Portland Cement Ltd. - Annual General Meeting On August 28,2019.

| Updated on July 29, 2019 Published on July 29, 2019

This is to inform you that the 35th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 28, 2019 at 10.00 a.m. at Hotel Kohinoor Continental, Ruby Hall, Andheri-Kurla Road, J.B. Nagar, Andheri East, Mumbai, Maharashtra - 400059.
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books will remain closed from Thursday, August 22, 2019 to Wednesday, August 28,2019 (both days inclusive) for the purpose of 35th Annual General Meeting and Dividend.
Further, the Company has fixed Wednesday, August 21,2019, as the Record Date for determining entitlement of members to dividend for the financial year ended March 31, 2019 .Dividend if approved will be payable to those Equity Shareholders holding shares either in physical form or in dematerialized form as on the close of business hours on August 21,2019.

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Source : BSE - www.bseindia.com

Published on July 29, 2019
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