Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 5 Aug 2023 | 20 May 2023 |
Outcome of Board meeting of the Company held today i.e. 20th May 2023- Financial Results, AGM and Dividend Board approved: (i) Payment of dividend at Rs 2 per share (20 %) on 1,14,46,290 equity shares of Rs. 10 each for FY 2022-23. (ii) The Register of Members & Share Transfer book will remain closed from Saturday, 29th July, 2023 to Saturday, 05th August, 2023 (both days inclusive) for the purpose of AGM and payment of dividend. (iii) The Record date for the purpose of Dividend and AGM will be Friday, 28th July, 2023. The Register of Members & Share Transfer book will remain closed from Saturday, 29th July, 2023 to Saturday, 05th August, 2023 (both days inclusive) for the purpose of AGM and payment of dividend. Newspaper Publication of Notice of 34th AGM of the Company (As Per BSE Announcement Dated on 11/07/2023) In terms of the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the Annual Report of Smruthi Organics Limited for the Financial Year 2022-23 (Annual Report) along with the Notice of the 34th Annual General Meeting (AGM) is enclosed herewith. (As Per BSE Announcement dated on 12.07.2023) Outcome of AGM held today on 05th August 2023 (As Per BSE Announcement Dated on 05.08.2023) |
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