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Cummins India Ltd. — AGM Information 2019
Jul 11, 2019
60943_rns_2019-07-11_7eb030bb-b670-41d6-92e3-ea0f715ed641.pdf
AGM Information
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Ref: STEX/SECT/2019
July 11, 2019
The Relationship Manager, National Stock Exchange of India Limited DCS-CRD (NSE), BSE Limited (BSE), Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Fort, Bandra – Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051 BSE Scrip Code: 500480 NSE Symbol: CUMMINSIND
Subject: Intimation of Record Date for the purpose of Annual General Meeting of the Members of Cummins India Limited (‘Company’)
Dear Sir/ Madam,
This is to inform you that Fifty Eighth (58[th] ) Annual General Meeting (‘AGM’) of the Members of Company is scheduled on Wednesday, August 07, 2019 at 12:00 Noon (IST) at the Multifunctional Hall, Cummins India Office Campus, Survey No. 21, Balewadi, Pune – 411 045.
The Company has fixed Thursday, August 01, 2019 as the “Record Date” for the purpose of determining the members eligibility to receive dividend recommended by the Board of Directors for the Financial Year 2018-19.
Kindly take this intimation on your record.
Thanking you,
Yours faithfully, For Cummins India Limited
HEMIKSHA Digitally signed by HEMIKSHA BHOJWANI BHOJWANI Date: 2019.07.11 15:15:06 +05'30' Hemiksha Bhojwani Company Secretary & Compliance Officer ICSI Membership Number: A22170
(This letter is digitally signed)
Cummins India Limited Registered Office Cummins India Office Campus Tower A, 5[th] Floor, Survey No. 21, Balewadi Pune 411 045 Maharashtra, India Phone +91 20 67067000 Fax +91 20 67067015 cumminsindia.com [email protected]
CIN : L29112PN1962PLC012276