Hindustan Tin Works has informed that it enclosed copy of notice for Book Closures & Annual General Meeting published on 2nd September, 2022, in Business Standard & Hari Bhumi. Annual General Meeting is scheduled to be held on Wednesday 28th September, 2022. The Book Closures are from 23rd-September, 2022 to 28th September, 2022. The Board of Directors in their meeting held on 27th May, 2022 have recommended dividend at Rs 1.20 per Equity Shares (12%) subject to approval of shareholders in its Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
