Dear Sir / Madam,
Sub: Date of AGM and Date of payment of Dividend
As informed earlier, the Board at the meeting held on 23rd May 2022 has recommended a dividend of Rs. 3.00 per equity share of Rs. 10/- each, fully paid-up, (30%) subject to the approval of the Members at the aforesaid AGM. On such approval, the dividend would be paid / warrant dispatched on Tuesday, 25th October 2022:
i. In respect of shares held in physical form to those Members whose names appear on the Register of Members on 29th September 2022 and
ii. In respect of shares held in electronic form, to those members whose names appear in the list of beneficial owners furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), the Depositories, as at the end of the business hours on 22nd September 2022.
We request you to kindly take the above on record.
For Tamilnadu Petroproducts Limited