KAKATCEM Corporate Action

Kakatiya Cement Sugar & Industries Ltd Share Price

KAKATCEM

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM08-Sep-202229-Jul-2022--
AGM 08/09/2022 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 2nd September, 2022 to 8th September, 2022 (both days inclusive) for taking record of the Members of the company for the purpose of Annual General Meeting and for payment of Dividend. The Annual General Meeting of the company is scheduled to held on Thursday 8th September, 2022. We are enclosing herewith copies of the News paper Advertisements published on August 6, 2022 in Financial Express and Andhra Prabha pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Notice for the AGM of the Company scheduled to be held on Thursday the 8th day of September, 2022 at 11.00 A.M. at Thyagaraya Gana Sabha, Chikkadapally, Hyderabad - 500020. The Notice also mentions about the e-voting facility being provided to the members. (As Per BSE Announcement Dated on 06/08/2022) 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. (As Per BSE Announcement dated on 09.09.2022) Please find enclosed combined Scrutinizers Report on E-voting issued by Manjula Aleti, Practing Company Secretary, Hyderabad for your record. We are also furnishing the details of voting results in the prescribed format in respect of the 43rd Annual General Meeting held on 8th September, 2022. (As Per BSE Announcement Dated on 10.09.2022)