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Expleo Solutions Ltd AGM

₹1,252.55
(-0.20%)
Jul 22, 2024|03:32:49 PM

Expleo Solutions CORPORATE ACTIONS

23/07/2023calendar-icon
22/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM10 Aug 202325 May 2023
Outcome of the Meeting of Board of Directors held on May 25, 2023. Recommended payment of Rs. 5/- (Rupees Five Only) per equity share (@ 50% per equity share of Rs. 10/- each) as the Final Dividend for the financial year ended March 31, 2023 to the shareholders of the Company. The Final Dividend, if declared by the Shareholders in the ensuing AGM to be held on August 10, 2023, it will be paid on or before September 09, 2023. The Record Date for the purpose of determining eligibility of shareholders entitled to receive the final dividend shall be Friday, July 14, 2023. Please find enclosed a copy of Newspaper Advertisement published in financial Express (All India Edition) and Makkal Kural (Regional Newspaper), both newspaper having electronic editions, in terms of Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs, inter alia, intimating the members that 25th Annual General Meeting of the Company will be held on Thursday August 10, 2023 through VC/OAVM facility. (As Per BSE Announcement dated on 16.07.2023) Newspaper publication for e-Voting and Book Closure pursuant to Section 92 and 108 of Companies act (as amended) and Regulation 42 and 44 of SEBI (LODR) Regulations , 2015 (As Per BSE Announcement dated on 19.07.2023) Proceeding of 25th Annual General Meeting of the Company Amendment for Alteration of Object Clause in the Memorandum of Association (As per BSE Announcement Dated on 10/08/2023)

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