Kkalpana lndustries (India) has informed that the Board of Directors of the Company, at its meeting held on 30th May, 2018 recommended dividend of Rs 0.24p per fully paid up equity share of Rs 2 each (i.e. @ 12%). The same is proposed for consideration for members of the Company at the 33rd Annual General Meeting of the Company convened on 27th September, 2018. Notice is also hereby given, pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Record Date for the purpose of Dividend is fixed as 20th September, 2018.
The above information is a part of company’s filings submitted to BSE.
