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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Aug-2023 | 24-Jul-2023 | - | - |
Outcome of the Board Meeting Intimation of Book Closure This is to inform that August 18, 2023 is fixed as the Cut-off date for the purpose of final dividend and E-voting in connection with the Annual General Meeting of the Company scheduled to be held on August 25, 2023 it is further informed that the board of directors of the company have recommended a final dividend of Rs. 1.50/- per equity share (15%) on par value of Rs. 10/-per share for the financial year ended March 31, 2023 to those Members as on record date i.e. August 18, 2023 subject to the approval of members at the ensuing Annual General Meeting of the company. the dividend will be paid within 30 days from the date of AGM. The aforesaid documents are available on the website of the company at www.sircapaints.com (As Per BSE Announcement Dated on 26.07.2023) Please Find enclosed herewith the Fair Summary of Proceedings of the 18th Annual General Meeting of the Company held on August 25, 2023 through Video Conferencing/Other Audio-Visual Means (OVAM) (As Per BSE Announcement Dated on 25/08/2023) Voting Results along with the Scrutinzers Report of the 18th AGM of the Members of the Company (As Per BSE Announcement Dated on 26/08/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.