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Madras Fertilizers Ltd AGM Information 2019
61274_rns_2019-08-27_f04d9890-4f38-478f-a802-113284fbc071.pdf
AGM Information
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CS/NSE/2019/799 August 27, 2019
M/s. National Stock Exchange of India Ltd Plot No.C/1, G Block Bandra-Kurla Complex Bandra (E), Mumbai - 400 051
Dear Sir,
Sub: Book Closure announcement for AGM - Madras Fertilizers Limited
Pursuant to provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Register of Members and the Share Transfer Books of the Company will be kept closed as under in connection with 53rd Annual General Meeting (AGM) scheduled for September 19, 2019 (Thursday):
| Type of Security & Paid-up Value |
Book Closure Date | Purpose | |
|---|---|---|---|
| From | |||
| Equity Shares ₹ 161.10 Crores |
13.09.2019 | 19.09.2019 | Annual General |
| (Both days inclusive) | Meeting (AGM) | ||
It may be noted that no dividend has been proposed for the Financial Year 2018-19.
Very truly yours
$201$ 27/08
Dr Girish Kumar Company Secretary
copy to: M/s. Central Depository Services (India) Ltd National Securities Depository Limited Integrated Registry Management Services Pvt Itd