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    Corporate Announcement
    Security Code : 532674    Company : BASML    
     
    Intimation Of Annual General Meeting, Book Closure And Dividend - Reg.Download PDF Download XBRL
      Exchange Received Time  29-08-2017 17:47:30         Exchange Disseminated Time   29-08-2017 17:47:36              Time Taken   00:00:06
    We hereby inform you that the Board of Directors of our Company at their meeting held on 30.5.2017 have decided the following:

    Date of Annual General Meeting : Monday, 25th September, 2017
    Book Closure period : Dividend and AGM :19.9.2017 to 25.9.2017 (Both days inclusive)
    Dividend-Proposed : Rs.1.80/- per share (18% on Equity Share Capital)
    Dividend Payment Date : On or before 7.10.2017

    Kindly take on record the above information.
     

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