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| Exchange Received Time 13/07/2018 17:07:02 Exchange Disseminated Time 13/07/2018 17:07:10 Time Taken 00:00:08 | The 46th Annual General Meeting of the Members of Cochin Shipyard Limited will be held at 11:00 hrs on Tuesday, August 14, 2018 at Kerala Fine Arts Society Hall, Foreshore Road, Pallimukku, Ernakulam - 682016.
The Board of Directors of the Company at the 241st meeting held on May 24, 2018 had recommended a final dividend of Rs. 12.00 per share (i.e. @ 120% on the paid up equity share capital) for the financial year 2017-18 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, August 07, 2018 as the record date. If the final dividend as recommended by the Board of Directors is approved at the ensuing AGM, payment of such dividend will be made on or after August 20, 2018 as under:
a) To all members whose names appear as beneficial owners at the end of the business hours on Tuesday, August 07, 2018 in the list of beneficial owners to be furnished by the National Securities Depositories Limited (NSDL) and Central Depository Services (India) Limited (CDSL) in respect of the shares held in electronic form; and
b) Whose names appear as members in the Register of Members of the Company after giving effect to valid share transfers in physical form lodged with the Company / Registrar and Share Transfer Agents on or before Tuesday, August 07, 2018.
A copy of the AGM Notice is enclosed herewith |
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