Adani Ports and Special Economic Zone has informed that the 24th Annual General Meeting (‘AGM’) of the Company will be held on Tuesday, 8th August, 2023 at 11.00 am through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), it has submitted the Integrated Annual Report of the Company along with the Notice of AGM for the financial year 2022-23 which is being sent through electronic mode to the Shareholders. The Integrated Annual Report containing the Notice is also uploaded on the Company’s website and can be accessed at www.adaniports.com. Pursuant to the Regulation 42 of SEBI Listing Regulations, it has informed that the Company has fixed Friday, 28th July, 2023 as Record Date for the purpose of determining entitlement of the shareholders of the Company to receive Dividend of Rs 5 (@ 250%) per equity share having face value of Rs 2 each fully paid-up for the financial year 2022- 23. The said Dividend, if declared by the shareholders at the ensuing AGM, shall be paid on or after 10th August, 2023, subject to deduction of tax at source as applicable. Further, it has informed that the Company has fixed Tuesday, 1st August, 2023 as the cut-off date for ascertaining the names of the shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM.
| Company Name | CMP |
|---|---|
| Adani Ports &Special | 1573.10 |
| JSW Infrastructure | 274.35 |
| Gujarat Pipavav Port | 160.85 |
| Paradeep Parivahan | 140.00 |
| View more.. | |
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