In continuation to the letter dated 18th May 2022 from the Company intimating about approval of Audited Statement of Accounts for the year ended 31st March 2022 and recommendation of Final Dividend of Rs 2.40 per equity share for approval by the shareholders, Gujarat Pipavav Port has informed that the Board of Directors have also approved the following in the Meeting held on 18th May 2022: Matters related to Audited Accounts (Standalone and Consolidated) and documents forming part of the Annual Report namely, Directors Report, Corporate Governance Report, Management Discussion & Analysis, CEO CFO Certification and Business Responsibility and Sustainability Report and Convening the 30th Annual General Meeting (AGM) of the Company on Wednesday 3rd August 2022 and Closure of Register of Members and Share Transfer Books from Thursday 28th July 2022 to Wednesday 3rd August 2022 for determining the eligible members for payment of Final Dividend of Rs 2.40 per share as recommended by the Board of Directors and is subject to approval by the Members in the Annual General Meeting. This is for the information and records and is being uploaded on the Company’s website www.pipavav.com.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Adani Ports &Special | 1766.60 |
| JSW Infrastructure | 287.20 |
| Gujarat Pipavav Port | 156.85 |
| Paradeep Parivahan | 158.20 |
| View more.. | |
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