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Csl Finance Ltd - Intimation Under Regulation 42 (2) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 In Continuation Of The Letter Dated 27.08.2018

| Updated on November 01, 2018 Published on November 01, 2018

In continuation with the letter dated 27.08.2018 and pursuant to the provisions of the regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that 26th AGM of the Company was held on 29th September, 2018 at 10.30 at Oodles Hotel, 759-762, Main Road, Chattarpur, New Delhi - 110074 w.r.t same please find below the following details (which have already been disclosed to you under our letter dated 27.08.2018)

1.Register of member and share transfer books of the company was closed from 23.09.2018 to 29.09.2018 (both days inclusive) for the purpose of 26th AGM and determining the entitlement to dividend.

2.The record date/cut of date for E-voting and dividend was 22nd September, 2018.

3.Board recommended the dividend of Rs.1.50/- per equity share as in the board meeting held on 29.05.2018 and got the approval of the shareholders at the 26th AGM of the company to the shareholders holding shares on the record date.

Please update this information on the Corporate Action page of the company on the BSE website.

Pdf Link: Csl Finance Ltd - Intimation Under Regulation 42 (2) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 In Continuation Of The Letter Dated 27.08.2018

Source : BSE - www.bseindia.com

Published on November 01, 2018
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