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    Corporate Announcement
    Security Code : 532674    Company : BASML    
     
    Sub: Intimation Of Annual General Meeting, Book Closure And Dividend - Reg.Download PDF Download XBRL
      Exchange Received Time  25-08-2018 16:02:16         Exchange Disseminated Time   25-08-2018 16:02:20              Time Taken   00:00:04
    Dear Sir,

    We would like to inform the following details of ensuing 28th Annual General Meeting of the Company:

    Date of Annual General Meeting : Monday, 24th September, 2018
    Purpose of Book Closure & Period : Dividend and AGM :18.9.2018 to 24.9.2018 (Both days inclusive)
    Dividend-Proposed : Rs.1.60/- per share (16% on Equity Share Capital)
    Dividend Payment Date : On or before 15.10.2018

    Kindly take on record the above information.
     

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