| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Aug 2023 | 25 May 2023 |
| Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on 25/05/2023, have Recommended payment of dividend @ Re.0.75/- per equity share on 17,17,87,584 equity shares ofRe. 1/- each (75% ) for the financial period ended 3pt March, 2023, subject to the approval of the shareholders of the Company. The dividend, if declared at the 45th Annual General Meeting to be held on 28/08/2023, will be paid on 15/09/2023, to those members whose names appear in the Companys Register of Members on 28th August, 2023,. We send herewith photocopies of paper cuttings from Financial Express and Mumbai Lakshadeep both dated 9th August, 2023, publishing therein the Notice of the 45th Annual General Meeting of the Company to be held on Monday, 28th August, 2023 at 4.00 p.m.(IST) through video conferencing (VC) / other audio visual means (OAVM), book closure date and other related matters. The above is also available on the Companys website www.itdcem.co.in (As Per BSE Announcement Dated on 09.08.2023) Summary of proceedings of 45th Annual General Meeting held on Monday, 28th August, 2023 at 4.00 p.m. through Video conferencing /Other Audio Visual Means facility is enclosed. Pursuant to Regulation 44(3) of SEBI Listing Regulations 2015, voting results of 45th AGM of the Company held on 28th August, 2023 at 4.00 p.m. through Video Conferencing/ Other Audio Visual Means facility at the deemed venue of the AGM being registered office situated at 9th floor, Prima Bay, Tower-B, Saki Vihar Road, Powai, Mumbai, along with Scrutinizers Report is enclosed. (As per BSE Announcement Dated on 28/08/2023) | ||
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