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Page Industries Ltd. — Capital/Financing Update 2019
May 10, 2019
62181_rns_2019-05-10_0f7816c5-ce4e-440b-b966-73d469f28284.pdf
Capital/Financing Update
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� JOCKEY
10 May 2019
The Secretary Corporate Relationship Dept. The Bombay Stock Exchange PhirozeJeejeebhoy Towers Dalal Street, Mumbai - 400 001
The Secretary
National Stock Exchange of India Limited Exchange Plaza BandraKurla Complex Mumbai - 400051
Dear Sir,
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Sub: 1. Intimation of Board Meeting, Closure of Register and Declaration of[4][th ] Interim Dividend 2018-19;
- Investor call
We hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 24[th ] May 2019 inter a/ia
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To consider and take on record the Audited Financial Results of the Company for the Quarter and Year ending 31[st ] March 2019,
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To consider the dates to close the Register of Members and Share Transfer Books for the purpose of Annual General Meeting.
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To consider declaration of[4][t][h ] Interim dividend, to the Equity Shareholders of the Company for the financial year 2018-19,
We further inform you that in case the said Interim dividend for the year 2018-19 is declared by the Board as its aforesaid meeting, the Record Date for the purpose of payment of such interim dividend will be 1[st ] June 2019.
Investors call:
The Company will hold investors/ analyst calls on 24[t][h ] May 2019 from 4.00 PM to 5.00 PM to discuss the financial results for the Quarter and Year ending 31[s][t ] March 2019. Details of the calls will be published on the Company's website in due course. For further details please contact at [email protected].
Thanking you,
Yours truly, For Page Industries Limited
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Murugesh C Company Secretary
P/\GC INDUST!ilES I IMITCD ID
I lead Office : Cessna Business Paik, 3rd Floor, Umiya Business Bay, Towcr-1, Va, lhur Hobli, Outer Ring Road, Bengaluru - 560 103. Ph: 91-80-4946 4646. Corporate & Registered Office · Cessna Business Park. 7th Floor, Um,ya Business Bay, Tower-1, Varlhur Hobli, Outer Ring Road Bengaluru - 560 103. Ph: 91-80-4945[1] 1545 I www.jockey1ndia.com I [email protected] I GIN II L 18101KA1994PLC016554