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 16:02:24              Time Taken   00:00:08
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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