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Pilani Investment and Industries Corporation board recommends dividend

19 Aug 2024 Evaluate
Pilani Investment and Industries Corporation has informed that Board of Directors of the Company has recommended a dividend of ? 15.00 per equity Share (150%) for the financial year 2023-24 vide their meeting held on 28th May, 2024. The intimation for the aforesaid has already been submitted under cover of our letter dated 28th May, 2024. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members and Share Transfer Books of Pilani Investment and Industries Corporation Limited will remain closed from Saturday, 21st September, 2024 to Friday, 27th September, 2024 (both days inclusive) for the purposes of the 77th Annual General Meeting of the Company and also for determining eligibility of dividend. The AGM will be held on Friday, 27th September, 2024 through Video Conferencing / Other Audio-Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. Saturday, 21st September, 2024 to Friday, 27th September, 2024 (both days inclusive) for the purposes of AGM and for determining eligibility of dividend for the year ended 31st March, 2024.

The above information is a part of company’s filings submitted to BSE.

Pilani Investment Share Price

4921.85 93.40 (1.93%)
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