ELGIEQUIP Corporate Action

Elgi Equipments Ltd Share Price


CMP as on 08-Dec-23 12:00
₹ 536

icon 16.85 | 3.24%

₹ 520
₹ 7,874
Prev. Close
₹ 519.55
Day's Vol (shares)
₹ 1,467,862
Day's Vol (shares)
₹ 518.50         ₹ 549.65

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 04/08/2023 Board recommended for the approval of the shareholders, a final dividend of Rs.2/- per equity share of Re.1/- each for the financial year ended March 31, 2023. The said dividend, if declared and approved by the shareholders at the forthcoming Annual General Meeting (AGM), shall be paid on or before September 3, 2023, to the shareholders whose name stands on the Register of Members and as beneficial owners with the depositories as on Friday, July 28, 2023. The Board of Directors of the Company, at its meeting held today, have decided that the sixty third AGM of the shareholders of the Company is scheduled to be held on Friday, August 4, 2023 through video conference and the Register of Members will be closed from Saturday, July 29, 2023 to Friday, August 4, 2023 (both days inclusive) for the purpose of determining the Members who are eligible to receive the final dividend, if any, declared by the shareholders at the AGM. Submission of Annual Report for the financial year 2022-23 (As Per BSE Announcement dated on 10.07.2023) Submission of the voting results of the sixty third annual general meeting of the Company held on August 4, 2023 and scrutinizers report on remote e-voting and e-voting at the AGM. (As Per BSE Announcement Dated on 05.08.2023)