Lakshmi Electrical Control Systems has informed that the Board of Directors at its meeting held on 28th May 2021, approved to convene the 40th Annual General Meeting of the Company on Friday, the 06th August 2021; recommended dividend of Rs 3.50 (35%) per equity share of the face value of Rs 10 each for the financial year ended 31st March, 2021 subject to the approval of the shareholders at the ensuing Annual General Meeting; to close the Register of Members & Share Transfer Books of the Company from Saturday, the 31st July 2021 to Friday, the 6th August 2021 for the purpose of payment of dividend; and the cut-off date for determining eligibility of shareholders is 30th July 2021.
The above information is a part of company’s filings submitted to BSE.
