Corporate Announcement
Security Code : 590075    Company : LAMBODHARA    
 
Closure Of Register Of Members And Share Transfer Books For The Purpose Of Payment Of Dividend And AGM From 20Th September 2019 To 26Th September 2019
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  Exchange Received Time  29/05/2019 13:46:44         Exchange Disseminated Time   29/05/2019 13:46:47              Time Taken   00:00:03
The Register of Members and Share Transfer Books of the Company will remain closed for the purpose of Annual General Meeting and payment of dividend as detailed below:
Date of Annual General Meeting-26th September 2019
Closure of Register of Members and Share Transfer Books for the purpose of payment of dividend and AGM-20th September 2019 to 26th September 2019
Percentage of Dividend recommended-20% (Rs. 1/- per share)
The Record Date for determining the members eligible to receive the aforesaid dividend-19th September 2019

The dividend will be paid to those shareholders whose name appear on the Register of Members as on 19th September 2019 in respect of the shares held in the physical form. In respect of shares held in dematerialized form dividend will be paid on the basis of beneficial ownership as per the details provided by the Depositories for this purpose as at the end of the business hours on 19th September 2019.

Kindly acknowledge the receipt of the same.
 

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