COCHIN MINERALS & RUTILE LTD. - The Register Of Members And Share Transfer Register Shall Remain Closed From 26Th August, 2022 To 1St September, 2022 (Both Days Inclusive) For The Purpose Of Annual General Meeting And Payment Of Dividend For The Financial Year 2021-22.
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08 Aug 2022
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This is to inform that the next Annual General Meeting of the members will be held on Thursday, 1st September, 2022 at 11.30 A.M through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). The Register of Members and Share Transfer Register shall remain closed from 26th August, 2022 to 1st September, 2022 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend for the financial year 2021-22.
The Board has recommended a Dividend of 15% (Rupee 1.50 per share) for the financial year ended 31st March 2022. The dividend if approved by the members at the 33rd Annual General Meeting shall be disbursed on or before 30th September 2022.
Kindly take the information on record.
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Source:
BSE India
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