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Godrej Industries Ltd. - Corporate Action-Board approves Dividend

| Updated on May 13, 2019 Published on May 13, 2019

The Board at its meeting held today i.e. May 13, 2019 recommended Final Dividend of Re.1.15/- (Rupee One and Paise Fifteen Only) per Equity Share of Face Value of Re.1/- (Rupee One Only) each for the Financial Year ended March 31, 2019, subject to approval of the Shareholders at the ensuing 31st Annual General Meeting of the Company.

Further, the Board considered and fixed the date of the 31st Annual General Meeting and approved the related matters as under:-

(i) The 31st Annual General Meeting of the Shareholders of the Company will be held on Tuesday, August 13, 2019 at 4.00 p.m. at the Auditorium, Godrej One, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai - 400079, Maharashtra.

(ii) The Register of Members and Share Transfer Books will remain closed from Tuesday, August 6, 2019 to Tuesday, August 13 2019 for the purposes of the 31st Annual General Meeting and payment of Final Dividend. The dividend will be paid on Friday, August 23, 2019.

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Source : BSE - www.bseindia.com

Published on May 13, 2019
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