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CREST VENTURES LIMITED - Intimation Of Book Closure And Record Date
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27 May 2023
In compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from August 20, 2023 to August 26, 2023 (both days inclusive) for the purpose of 41st Annual General Meeting (&apos;AGM&apos;) of the Company to be held on Saturday, August 26, 2023 and for determining the eligibility for the payment of dividend, subject to tax deducted at source and subject to the approval of the members at the ensuing AGM. The Company has fixed August 18, 2023 a) as the record date for the purpose of determining the members eligible to receive dividend, if declared at the AGM, for the Financial Year 2022-2023 and; b) as cut-off date for determining the members eligible to vote on all resolutions set out in the Notice. The dividend, if declared at the AGM, will be paid within a week from the conclusion of the AGM. Kindly take the same on your records.
View all announcements for CREST VENTURES LIMITED Source: BSE India

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