Others

Sicagen India Ltd. - Intimation - Date Of Annual General Meeting And Book Closure

| Updated on May 22, 2019 Published on May 22, 2019

The Board of Directors of the Company at its meeting held on 22nd May 2019 has, inter alia, confirmed the following:

15th Annual General Meeting (AGM) of the Company has been scheduled to be held on Wednesday, the 31st July 2019 at 2.30 p.m. at Rajah Annamalai Mandram, Esplanade, Chennai - 600108.

The Register of Members & Share Transfer Books shall remain closed from 25th July 2019 to 31st July 2019 (both days inclusive) for the purpose of the aforesaid AGM and also ascertaining entitlement of equity dividend payable to the eligible shareholders for the financial year 2018-19. The record date is 24th July 2019.

The equity dividend, if any declared at the aforesaid AGM, shall be paid between 20th August 2019 and 27th August 2019 to the eligible shareholders.

Pdf Link: Sicagen India Ltd. - Intimation - Date Of Annual General Meeting And Book Closure

Source : BSE - www.bseindia.com

Published on May 22, 2019
This article is closed for comments.
Please Email the Editor