Corporate Announcement
Security Code : 506480    Company : GOCLCORP    
 
Intimation Of Book Closure For The Purpose Of Dividend & AGMDownload PDF Download XBRL
  Exchange Received Time  19/07/2017 17:18:22         Exchange Disseminated Time   19/07/2017 17:18:27              Time Taken   00:00:05
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, please take notice that the Register of Members and Share Transfer Books of our Company will be closed for the period from Wednesday, August 23, 2017 to Tuesday, August 29, 2017 (both days inclusive) for the purpose of payment of Dividend and 56th Annual General Meeting of the Company to be held on 29th August, 2017 at Hyderabad. You may also please note that 22nd August, 2017 is the 'cut-off date' for the purpose of e-voting in connection with our ensuing AGM.

The Board of Directors has recommended a dividend of Rs.1.60 per share (80%) for the financial year 2016-17, to be considered and declared by the shareholders at the ensuing Annual General Meeting.
 

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