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Kalpataru Projects International Ltd AGM

₹1,228
(-0.02%)
Jul 5, 2024|12:00:00 AM

Kalpataru Proj. CORPORATE ACTIONS

08/07/2023calendar-icon
07/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM17 Jul 202316 Jun 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of newspaper advertisement related to 42nd Annual General Meeting scheduled to be held on Monday, July 17, 2023 at 11:00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), Record Date and other related information, published on 16th June, 2023 in newspapers viz. Economic Times in English language and Jai Hind in Gujarati language. In respect of Final Dividend for FY 2022-23 of Rs. 7/- per Equity share (350%) recommended by the Board of Directors at its meeting held on May 08, 2023 and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, July 06, 2023 as the Record Date for the purpose of determining entitlement of members to Final Dividend, if declared at the 42nd Annual General Meeting of the Company. The final dividend will be paid on or before August 14, 2023, if declared. (As Per BSE Announcement dated on 21.06.2023) Proceedings of 42nd Annual General Meeting of the Company held on 17th July, 2023 (As per BSE Announcement Dated on 17/07/2023) Details of voting results of the 42nd Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 18.07.2023) Revised Proceedings of the 42nd Annual General Meeting of the Company held on 17th July, 2023 (As Per BSE Announcement dated on 08.04.2024)

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