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We wish to inform that the 27th Annual General Meeting (AGM) of the Company will be held on 6th September, 2019 at its registered office. Further, please note that for shares held in physical form, Register of Members and Share Transfer Books of the Company will remain closed from 31st August, 2019 to 6th September, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on 6th September, 2019 and payment of Dividend for the FY 2018-19, upon being declared thereat.
We would also like to inform that 30th August, 2019 shall be the cut-off date for the purpose of payment of dividend.
This may be treated as intimation under Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015.
Pdf Link: Srikalahasthi Pipes Limited - Closure Of Share Transfer Books & Intimation Of Cut-Off Date.
Source : BSE - www.bseindia.com
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