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Manali Petrochemical Ltd. - Date Of AGM And Related Information

| Updated on May 20, 2019 Published on May 20, 2019

Date of AGM and Book Closure
The 33rd Annual General Meeting of the Company is scheduled to be held on 5th August 2019 at Rajah Annamalai Mandram, Esplanade Road, Chennai-600108 at 10.00 a.m.
Payment of Dividend
The dividend of 0.75 paise per equity share of Rs. 5/- each, fully paid-up, [15%] recommended by the Board, on approval of the Members at the AGM will be paid/warrants dispatched on 30th August 2019:
i. In respect of Shares held in physical form to those Members whose names appear on the Register of Members on 5th August 2019 and
ii. In respect of Shares held in electronic form, to those Members whose names appear in the list of beneficial owners furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), the Depositories, as at the end of business hours on 31st July 2019.
Book Closure
In connection with the above the Register of Members and Share Transfer Books will remain closed from 01-08-2019 to 05-08-2019


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Published on May 20, 2019
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