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Bata India Ltd. - Outcome of Board Meeting

| Updated on May 24, 2019 Published on May 24, 2019

This is to inform you that the Board of Directors of Bata India Limited (the Company) at its meeting held today i.e., May 24, 2019 has inter alia, recommended a Dividend of Rs. 6.25/- (i.e., 125%) per equity share of Rs. 5/- each fully paid-up of the Company for the financial year ended March 31, 2019, subject to approval of the Members. The 86th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, August 2, 2019 at KALAMANDIR, 48, Shakespeare Sarani, Kolkata - 700017. The Share Transfer Books and Register of Members of the Company will remain closed from Wednesday, July 24, 2019 to Friday, August 2, 2019 (both days inclusive) for the purpose of 86th AGM and payment of Dividend. The Dividend on Equity Shares, if declared, at the 86th AGM of the Company will be paid from Wednesday, August 14, 2019 onwards to those Members who are entitled thereto. The Board Meeting commenced at 12:30 p.m. and concluded at 4:10 p.m. today.

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Source : BSE - www.bseindia.com

Published on May 24, 2019
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