Others

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

| Updated on June 20, 2019 Published on June 20, 2019

Pursuant to the provisions of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013 and the Rules made thereunder, we would like to furnish the following details for your records:


Date of AGM/Dividend Declaration Saturday, 3rd August, 2019
Book Closure Date for the 44th AGM Friday, 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 Friday, 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. - Intimation Of 44Th Annual General Meeting (AGM).

Source : BSE - www.bseindia.com

Published on June 20, 2019
This article is closed for comments.
Please Email the Editor