Pidilite Industries Ltd Share Price Pidilite Inds.

1,325.25

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1,326.60

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1,335.85

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 06-Aug-2019 19-Jun-2019 - -
AGM 06/08/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 31st July, 2019 to Tuesday, 6th August, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the financial year 2018-2019 @ Rs. 6.50 per Equity Share of Re. 1/- each and Annual General Meeting to be held on 6th August, 2019. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 31st July, 2019 to Tuesday, 6th August, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the financial year 2018-2019 @ Rs. 6.50 per Equity Share of Re. 1/- each and Annual General Meeting to be held on 6th August, 2019. Please find enclosed herewith Notice of 50th Annual General Meeting (AGM) and the Annual Report of the Company for the financial year 2018-19. The AGM is scheduled to be held on Tuesday, 6th August, 2019 at 3:00 p.m. at Kamalnayan Bajaj Hall, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400 021. The Notice of AGM along with the Annual Report for the financial year 2018-19 is also being made available on the website of the Company. (As Per BSE Announcement Dated 08.07.2019) We enclose a copy each of the newspaper clippings of the advertisement published on 10th July, 2019 on the subject matter, in the following newspapers: 1.Business Standard (English) - All India edition, and 2.Sakal (Marathi) - Mumbai Edition (As Per BSE Announcement Dated On 10/07/2019) Addendum to the Notice of 50th Annual General Meeting (AGM) (As Per BSE Announcement Dated on 26/07/2019) Outcome of Annual General Meeting Pidilite 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 07.08.2019) Please find enclosed herewith copy of the Minutes of the proceedings of the 50th Annual General Meeting held on 6th August, 2019 for your record. (As Per BSE Announcement Dated On 28/08/2019)