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Chembond Material Technologies Limited — AGM Information 2024
Jul 2, 2024
62755_rns_2024-07-02_a1bd6309-f571-4f1b-86ae-0cc8489fb84b.pdf
AGM Information
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2[nd] July, 2024
SE/CS/2024-25/21
==> picture [89 x 42] intentionally omitted <==
To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Company Scrip Code – 530871
To,
National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (W), Mumbai – 400 051 Company Scrip Code – CHEMBOND
Ref: ISIN: INE995D01025
Sub: Intimation of 49[th] Annual General Meeting (AGM)
Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the Rules made thereunder, we submit the following information for your record.
| Particulars | Date |
|---|---|
| Date of AGM / Dividend Declaration | Wednesday, 7th August, 2024 |
| Book Closure Date for the 49thAGM | Tuesday, 23rdJuly, 2024 till Tuesday,30thJuly, |
| 2024(bothdaysinclusive) | |
| Record Date for Dividend* | Monday, 22nd July, 2024 |
| Date of Payment of Dividend for FY 2023-24* | On or after Monday, 12th August, 2024 |
| E-voting cut-offdate | Wednesday, 31st July,2024 |
| E-voting period | Starts 9.00 am on Sunday, 4thAugust, 2024 |
| ends 5.00 pm on Tuesday, 6th August, 2024 |
*The dividend, if approved by the Members at the AGM, will be paid subject to deduction of tax at source.
Request you to take the above on record.
Thanking you,
Yours faithfully,
For Chembond Chemicals Limited
Suchita Digitally signed by Suchita Hemantku Hemantkumar Singh mar Singh Date: 2024.07.02 17:19:36 +05'30'
Suchita Singh Company Secretary & Compliance Officer
Chembond Chemicals Limited
EL-71 Mahape MIDC, Navi Mumbai 400710. INDIA T: +91 22 62643000 - 03 ● F: +91 22 27681294 www.chembondindia.com
CIN : L24100MH1975PLC018235