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Diamines & Chemicals Ltd. - Annual General Meeting On 6Th August 2018

| Updated on July 12, 2018 Published on July 12, 2018


This is to kindly inform pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that the Board of Directors of the Company has, at its meeting held on 4th day of May, 2018 decided to call the Annual General Meeting of the Company on 6th day of August, 2018 at its registered office.

Further please note that, the Board had decided the following matters:

For the purpose of Annual closing and holding of Annual General Meeting of the Company and payment of dividend, to be declared at the above AGM, to keep the register of members closed from 31.07.2018 to 06.08.2018 both days inclusive.

The dividend (Rs. 2.50/- per share) per equity share of Rs. 10/-each {@ 25%}, if approved by the shareholders of the company, will be paid / dispatch on or after 10th August, 2018.

You are kindly requested, to take note of the same and arrange to place on your Board for information of the Investors.

Pdf Link: Diamines & Chemicals Ltd. - Annual General Meeting On 6Th August 2018

Source : BSE - www.bseindia.com

Published on July 12, 2018
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