REF:KCSIL:SEC:2023:
1. BSE Limited
Phiroze Jeejeebhoy Towers Dalal Street
MUMBAI - 400 001.
August 4, 2023
2. The Manager, Listing Department,
National Stock Exchange of India Ltd., Exchange Plaza, 5th Floor,
Plot No.C/1, G Block, Bandra-Kurla Complex, Bandra (E),
MUMBAI - 400 051.
Dear Sir,
Sub : Intimation of Book Closure pursuant to Regulation 42 of the Securities
- Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 19th September, 2023 to 25th September, 2023 (both days inclusive) for taking record of the Members of the company for the purpose of Annual General Meeting and for payment of Dividend. The Annual General Meeting of the company is scheduled to held on Monday 25th September, 2023.
Type of | Book Closure | ||||
Symbol | security | (both days inclusive) | Record date | Purpose | |
From | To | ||||
KAKATCEM | EQUITY | 19th | 25th | --- | Annual |
& | September, | September, | General | ||
500234 | 2023 | 2023 | Meeting and | ||
Dividend. |
Kindly take the communication on your record and display the same on your website.
This is for your information and record.
Thanking you,
Yours faithfully,
for Kakatiya Cement Sugar & Industries Limited,
Digitally signed by
SESHA SAYEE SESHA SAYEE
VORUGANTI
VORUGANTI Date: 2023.08.04
V Sesha Sayee13:45:01 +05'30'
Company Secretary &
Compliance Officer