Apar Industries Ltd(Apar Inds.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	11-Aug-2023	13-Jul-2023	-	-
Submission of publication of advertisement regarding 34th Annual General Meeting of shareholders of APAR Industries Limited (the Company) in the newspapers (Pre-dispatch). Purpose of Book Closure: A. Annual Book Closure - 34th Annual General Meeting (AGM) of the shareholders of the Company will be held on Friday, August 11, 2023 at 2:30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and B. For determining the eligibility of shareholders entitled for receiving the dividend on Equity shares @ Rs. 40/- (400%) per equity share for the Financial Year 2022-23. Further, the dividend, if declared / approved by the members of the Company at the 34th AGM, will be paid / dispatched within the statutory period. (As per BSE Announcement Dated on 15/07/2023) Summary of Proceedings of the 34th Annual General Meeting (AGM) of APAR Industries Limited held on Friday, August 11, 2023. (As Per BSE Announcement dated on 11.08.2023)