Manali Petrochemical has informed that the Board of Directors of the Company have approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023 with copies of the Limited Review Reports of the Auditors. The financial results along with the limited review report filed separately; The 37th Annual General Meeting of the Company is scheduled to be held on Monday, the 25th September 2023 at 2.00 PM [IST] through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Payment of Dividend As informed earlier, the Board at the Meeting held on 25th May 2023 has recommended a dividend of Rs 0.75 per equity share of Rs 5 each, fully paid-up, [15%] subject to the approval of the Members at the aforesaid AGM. Upon approval by the shareholders at the 37th AGM, the said dividend will be paid within 30 days from the date of annual general meeting.
The above information is a part of company’s filings submitted to BSE.
