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Technofab Engineering Limited - BOOK CLOSURE, DIVIDEND RECORD DATE & E-VOTING

| Updated on September 04, 2018 Published on September 04, 2018



The Register of Members / Share Transfer Books of the Company will remain closed from Saturday, 22 September 2018 to Friday, 28 September 2018 (both days inclusive), for the purpose of AGM, E-VOTING and determining eligibility of shareholders for dividend, subject to the approval of members at the AGM.

The Dividend on equity shares @ Rs. 2 per equity share of Rs. 10 each, as recommended by the Board of Directors, if declared at the AGM, will be paid on or before Saturday, October 27, 2018 to those members whose names appear as:

(a) Beneficial Owners as at the end of business hours on Friday, September 21, 20 18 in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited; and

(b) Members in the Register of Members of the Company after giving effect to valid share transfers in physical form lodged with the Company on or before Friday, September 21, 2018.

Pdf Link: Technofab Engineering Limited - BOOK CLOSURE, DIVIDEND RECORD DATE & E-VOTING

Source : BSE - www.bseindia.com

Published on September 04, 2018
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