Corporate Announcement
Security Code : 532967    Company : KIRIINDUS    
 
Outcome Of Board Meeting In Compliance Of Regulation 30, 33 And 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Download PDF Download XBRL
  Exchange Received Time  12/08/2019 16:09:55         Exchange Disseminated Time   12/08/2019 16:10:05              Time Taken   00:00:10
Pursuant to Section 91 of the Companies Act, 2013 read with companies (Management and Administration) Rules 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the company shall remain closed from Friday, September 20, 2019 to Friday, September 27, 2019 (both days inclusive) for the purpose of 21st AGM of the Company.

Further, the Dividend for the FY 2018-19, if declared at the ensuing AGM, will be paid on or after Saturday, September 28, 2019 to those members whose names appear in the Register members in case of share held in physical form and in respect of shares held in electronic form, the dividend will be paid to the beneficial owners as per the data made available by National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL) as of the close of business hours on Friday, September 20, 2019 ('Record Date').
 

Disclaimer

Back To Announcements