Corporate Announcement
Security Code : 532702    Company : GSPL    
 
21St Annual General Meeting And Book Closure.Download PDF Download XBRL
  Exchange Received Time  29/08/2019 19:00:17         Exchange Disseminated Time   29/08/2019 19:00:22              Time Taken   00:00:05
This is to inform you that the 21st AGM of the Company is scheduled to be held on Tuesday,24 Sept, 19.Copy of the AR 18-19 along with the Notice convening the 21st AGM is enclosed.
Further, the Register of Members and Share Transfer Books will remain closed for the period from Saturday, 14Sept,19 to Tuesday, 24Sept,19 both days inclusive)for the purpose of payment of Dividend for the FY 18-19 & AGM.
The Dividend as recommended by the BOD, if declared at the AGM, will be paid on or after Tuesday, 1Oct,19 to those Members whose names appear in the Register of Members as at the close of business hours on 13Sept,19.
Further, the Company has fixed 17Sept,19 as the cut-off date for the purpose of evoting, for ascertaining the names of the Shareholders holding Shares either in physical form or in demat form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 21st AGM. The e-voting period commences on 20Sept,19 to 23Sept,19.
 

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