Cemindia Projects Ltd

AGM

Recommended payment of final dividend @ Rs. 3/- per equity share on 17,17,87,584 equity shares of Re. 1/- each (300%) for the financial year ended 31st March, 2026, subject to theapproval of the shareholders at the ensuing Annual General Meeting of the Company (AGM).

AGM

Recommended payment of dividend @ Re.2.00/- per equity share on 17,17,87,584 equity shares of Re. 1/- each (200%) for the financial period ended 31st March, 2025, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company (AGM).

AGM

Recommended payment of dividend @ Re.1.70/- per equity share on 17,17,87,584 equity shares of Re. 1/- each (170%) for the financial period ended 31st March, 2024.

AGM

Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on 25/05/2023, have Recommended payment of dividend @ Re.0.75/- per equity share on 17,17,87,584 equity shares ofRe. 1/- each (75% ) for the financial period ended 3pt March, 2023, subject to the approval of the shareholders of the Company. The dividend, if declared at the 45th Annual General Meeting to be held on 28/08/2023, will be paid on 15/09/2023, to those members whose names appear in the Company''s Register of Members on 28th August, 2023,.

AGM

Recommended payment of dividend @ Re. 0.45 per equity share on 17,17,87,584 equity shares of Re. 1/- each (45%) for the financial period ended 31st March, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company (AGM). We will disclose about the date of payment of Dividend as and when we announce the date of AGM and also disclose the dates for closure of Register of Members. The Meeting of the Board of Directors commenced at 4.50 p.m. and concluded at 7.20 p.m.