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Intimation of Book Closure in terms of Regulation 42 of the SEBI (LODR) Regulation, 2015

Format of Intimation to Stock Exchange(s) of closure of Register of Member and Share Transfer Books for the purpose of declaration of dividend in connection with Annual General Meeting of the Company

SEBI: Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015

Approximate Time Saving: 30 minutes

Product Information

This document consists of format of Intimation to Stock Exchange(s) of closure of Register of Member and Share Transfer Books for the purpose of declaration of dividend, in editable word format, making it handy to use and save your time and effort.

Additional Information

42. (1) The listed entity shall intimate the record date to all the stock exchange(s) where it is listed for the following purposes:

(a) declaration of dividend;

(b) issue of right or bonus shares;

(c) issue of shares for conversion of debentures or any other convertible security;

(d) shares arising out of rights attached to debentures or any other convertible security

(e) corporate actions like mergers, de-mergers, splits and bonus shares, where stock derivatives are available on the stock of listed entity or where

listed entity's stocks form part of an index on which derivatives are available;

(f) such other purposes as may be specified by the stock exchange(s).

Attachments

Ms word logo 893d6345c720ebd49a0c8837ac6a4eb42cf76ecc79bb2a728e0e4c45760bb340

Notice of book closure to be given to stock exchanges (1)