Chemcrux Enterprises has informed that the Board of Directors of the Company at its meeting held on Thursday, February 27, 2020 at the Registered Office of the Company at 330, Trivia Complex, Natubhai Circle, Racecourse Road, Vadodara 390007, passed the following resolutions/ decisions: The Board approved and declared Interim Dividend of Rs 3.00 per Equity Shares of the Company for the Financial Year 2019-2020; The Board appointed Kashyap Shah & Co. as Secretarial Auditor for conducting Secretarial Audit for the Financial Year 2019-2020 and also appointed Kashyap Shah & Co. to issue Reconciliation of Share Capital Audit Report for forthcoming quarters. As informed earlier through its intimation under Regulation 42 dated February 22, 2020, the record date for the purpose of ascertaining the eligibility of the shareholders to receive interim dividend has been fixed as Friday, March 06, 2020. The date for payment of interim dividend shall be on or before March 27, 2020.
The above information is a part of company’s filings submitted to BSE.
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