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Emami Ltd Capital/Financing Update 2020
61637_rns_2020-03-16_0cdc2dbf-95b0-4328-9246-757c76394ced.pdf
Capital/Financing Update
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cmami limited
Date: 16th March, 2020
The Secretary The National Stock Exchange of India Ltd. Exchange Plaza, Plot No. Cl1, G. Block Bandra Kurla Complex, Bandra (E) Mumbai: 400051
The Secretary The Calcutta Stock Exchange Limited 7, Lyons Range Kolkata: 700001
The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai: 400001
Dear Sir I Madam,
Sub: Board Meeting to be held on 19th March, 2020 and intimation of closure of the 'Trading window.
This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 19th March, 2020 at 12.15 p.m. at Emami Tower, 687, Anandapur, E.M. Bypass, Kolkata-700107, to consider, inter-alia and if deemed fit, to approve the followings:
1. Declaration of 2nd Interim Dividend
Declaration of 2nd Interim Dividend for the financial year 2019-20. The record date for determining the Members eligible to receive second Interim Dividend, if declared by the Board of Directors of.the Company, has been fixed as Friday, 27thMarch 2020.
2. Buy-Back of Fully paid-up equity Shares
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Proposal for buy-back of fully paid up equity shares of the company, which would include maximum buy-back amount, mode of buy-back and other matters incidental thereto in accordance with the provisions of Section 68, 69, and 70 of the Companies Act, 2013, read with rules made thereto and SEBI (Buy-back of Securities) regulations, 2018. /~~:fTl~~:;~">
regd. office.: ·687 anandapur e. m. bypass kolkata 700107 india phone: 91 3366136264 tele fax: 91 3366136600 e-mail: [email protected] website: www.emamiltd.in CIN: L63993VVB1983PLC036030
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In terms of the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of Equity Shares of the Company shall remain closed with immediate effect for all directors, designated persons and insiders and shall re-open after the expiry of 48 hours after the condusion of the aforesaid Board Meeting.
This is for your information and record.
Thanking You,
Yours Faithfully For Emami Limited,
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A. K. Joshi Company Secretary & VP-Legal