Hikal Ltd Share Price Hikal

163.00

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163.15

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 08-Aug-2018 09-May-2018 - -
Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2018, inter alia, has recommended Final Dividend for the Financial Year 2017-18 on Equity Share Capital @ 25% [Re.0.50 per equity share (nominal value Rs. 2/- each)] on expanded capital base (on account of Bonus issue) at their meeting held on May 09,2018, aggregating to dividend of 60% (Rs. 1.20 per equity share) {including Interim Dividend of Re. 0.70 per share (Seventy Paise Only) (35%) paid to the shareholders on March 01 2018}, subject to the approval of shareholders in the ensuing Annual General Meeting (AGM).Final Dividend, if approved by the shareholders at the ensuing AGM to be held on August 08, 2018, will be paid to the shareholders within 30 days of AGM date. Notice of Annual General Meeting to be held on August 8, 2018 is attached. (As Per BSE Announcement Dated On 16/07/2018) Outcome of 30th AGM held on 8th August 2018 (As Per BSE Announcement Dated On 08/08/2018) We send herewith proceedings at annual general meeting of Company held on August 8, 2018 30th Annual General Meeting - Voting Results and Scrutiniser Report (As Per BSE Announcement Dated On 09/08/2018) Minutes of 30th Annual General Meeting held on August 8, 2018 is enclosed (As Per BSE Announcement Dated On 28/08/2018)