|
| Exchange Received Time 05/09/2018 14:10:51 Exchange Disseminated Time 05/09/2018 14:10:58 Time Taken 00:00:07 | The BSE Limited
Company Scrip Code: 515147
NOTICE OF AGM AND BOOK CLOSURE , RECORD DATE / DECLARATION OF DIVIDEND
We enclose herewith copy of the Notice of the Twenty-Seventh Annual General Meeting of the Members of the Company scheduled to be held on Thursday, September 27 2018 at the Registered Office of the Company at Village Gavasad, Taluka Padra, District Vadodara - 391 430, for the year ended March 31, 2018.
RECOMMENDATION OF DIVIDEND
Pursuant to the Clause 42 of LODR, we wish to inform you that as intimated to you earlier on May 24, 2018, that, the Directors recommended a Dividend of Re. 0.30 per Equity Share of Re.1 each (30%) for the year ended March 31, 2018
The Register of Members and the Share Transfer Books of the Company will remain closed from Friday, September 21, 2018 to Thursday, September 27, 2018 (both days inclusive).
Yours faithfully
For HALDYN GLASS LIMITED
A.A.LAMBAY
COMPANY SECRETARY
|
|
|