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Mukand Ltd. Notice of Dividend Amount 2023
60966_rns_2023-07-12_a779e268-2045-44d6-8ff3-c0cd98f63cb9.pdf
Notice of Dividend Amount
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July 12, 2023
| Department of Corporate Services | Listing Department | ||
|---|---|---|---|
| BSE Limited, | National Stock Exchange of India Ltd., ' |
||
| _ Phiroze Jeejeebhoy Towers, | Exchange Plaza, Plot no. C/1, G Block, _ |
||
| _ Dalal Street, Mumbai — 400001 | Bandra-Kurla Complex, Bandra (E), | ||
| Mumbai — 400051 | |||
| INE304A01026 ISIN CODE : |
INE304A01026 ISIN CODE : |
||
| Code : 500460 _BSE Scrip |
NSE SOP Name: MURANDETD, |
Dear Sirs,
Sub: 85" Annual General Meeting - Record Date and Closure of Share Transfer Book for payment of dividend
This is to inform you that 85"" Annual General Meeting of the Company is scheduled to be held on Friday, August 11, 2023 at 11.30 a.m. at Kamalnayan Bajaj Hall, Bajaj Bhawan, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai — 400 021.
Pursuant to Regulation 42 (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books of the Company shall remain closed from Saturday, July 29, 2023 to Friday, August 11, 2023 (both days inclusive) for taking record of Members of the Company for the purpose of 85 Annual General Meeting and payment of dividend for the year ended March 31, 2023.
As informed earlier, the Board has recommended a dividend of 20% (Rs.2/- per equity share of Rs.10/-), subject to approval of shareholders at ensuing 85" AGM. The dividend, if declared at the ensuing 85'° AGM will be paid within thirty days from the date of declaration to those Members whose names appear in the Register of Members / List of Beneficial Owners of the Company as on Friday, July 28, 2023 ("Record Date") received from the Depositories. si Regd. Office: Mukand Limited, Bajaj Bhavan, 3rd Floor, Jamnalal Bajaj Marg, 226 Nariman Point, Mumbai 400021, India, Tel: 91 22 6121 6666
Works: Thane-Belapur Road, Dighe, PO Kalwe, Thane, Maharashtra- 400605, India Tel: +91 22 2172 7500 | www.mukand.com
CIN ; L99999MH1937PLC002726 . E-tnail : [email protected]
| Symbol | ISIN | Mine | Book Closure Dates (both days Date for Purpose inclusive) |
Record dividend |
|
|---|---|---|---|---|---|
| BSE Scrip code:500460 NSE scrip code: MUKANDLTD |
Share 2023 | INE304A01026 Equity Saturday, July 29, Friday, to August 11, (both days inclusive) |
Friday, July 28, 2023 2023 |
Payment of dividend of Rs. 2/- per equity share of face value of Rs. 10/- |
This is for your information and record.
Yours Faithfully For Mukand Limited
C.C: 1) National Securities Depository Ltd. Trade World, B wing, 4th Floor, Kamala Mill Compound, Senapati Bapat Marg, Lower Parel, Mumbai-400051
2) Central Depository Services (India) Limited. 25th Floor, A Wing, Marathon Futurex, N.M. Joshi Marg, Lower Parel (East), Mumbai-400013
3) KFin Technologies Limited Selenium Tower B, Plot 31-32, Gachibowli Financial District, Nanakramguda, Hyderabad-500032, Telangana.
Regd. Office: Mukand Limited, Bajaj Bhavan, 3rd Floor, Jamnalal Bajaj Marg, 226 Nariman Point, Mumbai 400021, India, Tel: 91 22 6121 6666 Works: Thane-Belapur Road, Dighe, PO Kalwe, Thane, Maharashtra- 400605, India Tel: +91 22 2172 7500 | www.mukand.com CIN : L99999MH1937PLC002726