Kanchi Karpooram Corporate Action
Kanchi Karpooram
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 11-Aug-2023 | - | - |
We wish to inform you that, the Board of Directors at their meeting held today have inter alia have transacted the following: 1. Approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2023. 2. Recommend a Dividend of Rs. 1 (10%) per Equity Share of the face value of Rs. 10/- for the financial year ended 31st March 2023. 3. Approved to conduct the 30th Annual General Meeting of the Company on 28th September 2023 at 11.00 a.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). 4. Approved Record date, Book Closure date and E-voting dates Summary of the proceedings of the 30th Annual General Meeting of the Company held on 28.09.2023. (As Per BSE Announcement dated on 28.09.2023) Disclosure of Voting Results of the 30th Annual General Meeting of the Company along with the Scrutinizer report. (As per BSE Announcement Dated on 30/09/2023) |