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Magadh Sugar & Energy Ltd Book Closer

₹779.25
(-1.78%)
Jul 23, 2024|03:32:42 PM

Magadh Sugar CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAnnouncement DateBook Closure Start DateBook Closure End Date
BookCloser5 Jul 202321 Jul 202327 Jul 2023
The 9th Annual General Meeting (AGM) of the Company will be held on Thursday, July 27, 2023 via Video Conferencing /Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Sub: Intimation of Annual General Meeting, Record Date and Book Closure The 9 Annual General Meeting (AGM) of the Company will be held on Thursday, July 27, 2023 via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, Further, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has fixed Thursday, July 13, 2023 as the Record Date for determining entitlements of members to final dividend of Rs. 7/- per equity share of Rs 10/- each, if declared at the forthcoming Annual General Meeting of the Company scheduled to be held on July 27, 2023. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 21, 2023 to Thursday, July 27, 2023 (both days inclusive) for the purpose of AGM. Kindly take the same on your record and display the same on your website.

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