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Chembond Chemicals Ltd. - Clarification On Intimation Of 44Th Annual General Meeting (AGM).

| Updated on June 28, 2019 Published on June 28, 2019

In connection with our letter bearing ref no. BSE/CS/2019-20/19 dated 20th June, 2019 to BSE for intimating of 44th Annual General Meeting, we would like to inform that the Company inadvertently mentioned Friday instead of Saturday on 27th July, 2019. We would like to furnish the following revised details for your records:

Particulars Date
Date of AGM / Dividend Declaration Saturday, 3rd August, 2019
Book Closure Date for the 44th AGM Saturday, 27th July, 2019 to Friday, 2nd August, 2019 (both days inclusive)
Date of Payment of Dividend for the FY 2018-19 On or before Wednesday, 7th August, 2019
E-voting cut-off date Saturday, 27th July, 2019
E-voting period From 9.00 a.m. on Wednesday, 31st July, 2019 till 5.00 p.m. on Friday, 2nd August, 2019

Request you to take the above on record.

Pdf Link: Chembond Chemicals Ltd. - Clarification On Intimation Of 44Th Annual General Meeting (AGM).

Source : BSE - www.bseindia.com

Published on June 28, 2019
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