SHIVA MILLS LIMITED SHIVA MILLS LIMITED | |||
Regd.Office | : 252, Mettupalayam Road, Coimbatore - 641 043, Tamilnadu, India. | ||
Telephone : | 0422-2435555 Email : shares@shivamills.com Website : www.shivamills.com | ||
CIN:L17111TZ2015PLC022007 | GSTRN:33AAXCS5170R1ZC | ||
SML/SEC/298/SE/2022-23 | 20.7.2022 | ||
The Manager | BSE Limited | ||
Listing Department | Floor25 | ||
National Stock Exchange of India Limited | Phiroze Jeejeebhoy Towers | ||
"Exchange Plaza" | Dalal Street | ||
Bandra-Kurla Complex | Mumbai 400 001 | ||
Bandra (East) | Scrip Code: 540961 | ||
Mumbai 400 051 | |||
Scrip Code: SHIVAMILLS | |||
Dear Sir, | |||
Sub: Intimation of Annual General Meeting, Book Closure, Record Date and Dividend | |||
- reg | |||
We would like to inform the following | th | Annual General | |
details of ensuing 7 | |||
Meeting of the Company: |
Date of Annual General Meeting
Purpose of Book Closure & Period
Dividend - Proposed
Record Date
Thursday, 25 | August, 2022 |
th | |
Dividend and AGM & | |
19.8.2022 to 25.8.2022 (Both days inclusive) | |
Rs.1.20/- per share | |
(12% on Equity Share Capital) | |
18.8.2022 |
Dividend Payment Date | On or before 6.9.2022 |
Kindly take on record the above information. | |
Thanking you, | |
Yours faithfully, | |
For SHIVA MILLS LIMITED | |
M S� | |
COMPANY SECRETARY |
MS/SML/LITTER TO NSE&BSE
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Shiva Mills Ltd. published this content on 20 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2022 05:53:07 UTC.
