AGM, DIVIDEND & BOOK CLOSURE
The Board of Directors of the Company at its meeting held on 23rd May, 2014, recommended payment of dividend of Rs. 6/- per Ordinary Share of Re. 1/- each for the financial year ended 31st March, 2014, subject to declaration of the same by the Members at the 103rd Annual General Meeting convened for Wednesday, 30th July, 2014.
Book Closure Dates for the purpose of Dividend:
Thursday, 5th June, 2014 to Monday, 9th June, 2014, both days inclusive.
Entitlement to Dividend:
- Shares held in the dematerialised form on 4th June, 2014, will be eligible for dividend.
Details for the purpose of dividend, as aforesaid, will be furnished to the Company by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL).
- Shares held in the certificate form on 9th June, 2014 will be eligible for dividend.
Share Transfers received in order at the Investor Service Centre, 37 Jawaharlal Nehru Road, Kolkata 700 071 by 5.30 p.m. on 4th June, 2014, will be eligible for dividend, if declared.
Date of Payment of Dividend:
Thursday, 31st July, 2014.