Denis Chem Lab Ltd - Outcome of Board Meeting

| Updated on July 18, 2019 Published on July 18, 2019

This is to inform you that the Board of Directors of the Company in their meeting held on 18th July, 2019 has decided to:

1.Convene the 38th Annual General Meeting of the Members of the Company on Thursday, the 26th September, 2019 at 10.30 a.m. at the Registered Office of the Company;

2.The Register of members and Share Transfer Books of the Company will remain closed from Friday, the 20th September, 2019 to Thursday, the 26th September, 2019 (both days inclusive) for the purpose of the above referred 38th Annual General Meeting and to determine Members eligible for payment of Final Dividend of Re. 1.00 per Equity Share i.e. (10%) on the Equity Shares of Rs. 10/- each (face value) for the year ended 31st March, 2019, if declared at the said Annual General Meeting.

The payment of aforesaid dividend, if any, will be made on or after 28th September, 2019 but within the statutory time limit.

3.The Company has provided its Shareholders the facility to cast their vote by Electronic means i.e. Remote e-voting on all the resolution set forth in the Notice of 38th Annual General Meeting. E-voting facility will not be made available at AGM.

Pdf Link: Denis Chem Lab Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on July 18, 2019
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