Corporate Announcement
Security Code : 531978    Company : AMBIKCO    
 
Corporate Action - Fixes Book Closure For AGM & Final Dividend For FY 2017-18 Download PDF Download XBRL
  Exchange Received Time  28/08/2018 13:04:26         Exchange Disseminated Time   28/08/2018 13:04:34              Time Taken   00:00:08
This is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Friday 21st September 2018 to Thursday 27th September 2018 (both days inclusive).for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on Thursday , September 27, 2018 and for final dividend of Rs.25/- per equity share ( face value of Rs.10 each )recommended by the Board of Directors subject to approval of shareholders.

The dividend will be paid to those members whose name appears in the Register of members as on Thursday 20th September ,2018.

The Notice of the AGM is enclosed
 

Disclaimer

Back To Announcements