Anjani Portland Cement Ltd

AGM

AGM

AGM

1:2 Rights Issue of Equity Shares

AGM

The Board of Directors have recommended a dividend of Rs.3 per equity share (30%) of Rs.10 each for the financial year ended March 31, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting.

AGM

Anjani Portland Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, inter alia, have recommended a dividend of Rs.5 per equity share (50%) of Rs.10 each for the Financial year ended March 31, 2021, subject to the approval of the shareholders at the ensuing Annual General Meeting. The dividend if approved by the shareholders shall be paid/dispatched not later than 30 days from the conclusion of the ensuing Annual General Meeting. We wish to inform you that at the Board Meeting of the company held on August 12, 2021, inter-alia, the following business was transacted Record Date: The Company has fixed Wednesday, September 8, 2021, as the Record Date for determining entitlement of members to dividend for the financial year ended March 31 2021. Dividend if approved will be payable to those Equity Shareholders holding shares either in physical form or in dematerialized form as on the close of business hours on September 8, 2021 (As Per BSE Announcement dated on 12.08.2021)