Kakatiya Cement Sugar & Industries Ltd Share Price Kakatiya Cement

184.45

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184.40

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 11-Jul-2019 17-Jun-2019 - -
AGM 11/07/2019 Sub : Publication of Notice pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith a copy of the New paper Advertisements published on June 11, 2019 in Financial Express and Nava Telangana pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Notice for the Annual General Meeting of the Company scheduled to be held on Thursday the 11th July, 2019 at 11.00 AM at Thyagaraya Gana Saba, Chikkadapally, Hyderabad - 500020. The Notice also mentions about the e-voting facility being provided to the members. (As Per BSE Announcement Dated 18.06.2019) Proceedings of the 40th Annual General Meeting of the Company held on 11th July, 2019 at Hyderabad. Sub : Declaration of Dividend and other items of business at the Annual General Meeting of the Company held on 11th July, 2019 at Hyderabad. . We are pleased to inform you that the shareholders of our Company at the 40th Annual General Meeting, held on 11th July , 2019, have approved the Resolution declaring payment of Dividend at Rs. 3.00 per share for the financial year ending 31st March, 2019. All the Resolutions set out in the notice including dividend declaration were passed and the final outcome will be known after e-voting results are scrutinized by the scrutinizer and upon receipt of the scrutinizers report. The Final Results will be informed to the stock exchanges in the prescribed format in respect of all the business transacted at the Annual General Meeting held on 11th July, 2019. The dividend shall be paid on or before 9th August, 2019, to those shareholders whose names stand on the Register of Members as on 4th July, 2019. Kindly acknowledge receipt. Scrutinizers Report on E-voting / Ballot. (As Per BSE Announcement Dated 12.07.2019) Kakatiya Cement Sugar & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 13.07.2019)