MEGH

Meghmani informs the Record Date for the purpose of 'Composite Scheme of arrangement', has been approved by Hon'ble NCLT, Ahmedabad Bench vide its order dated 3rd May, 2021

Meghmani Organics Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 04-Sep-2020 to 11-Sep-2020 for the purpose of 26th Annual General Meeting.

Meghmani Organics Limited has informed the Exchange that the Company has fixed Record Date as March 16, 2020 for the purpose of determining eligibility of the equity shareholders to receive Interim Dividend declared by the Board for the FY. 2019-20.

Meghmani Organics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 19, 2019 to July 25, 2019 (both days inclusive) for the purpose of Final Dividend and Annual General Meeting of the Company scheduled to be held on July 25, 2019.

Meghmani Organics Limited has informed the Exchange that the Company has fixed Record Date as March 20, 2019 for the purpose of Record date for payment of interim dividend for FY 2018-19.

Meghmani Organics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 21, 2018 to July 27, 2018 for the purpose of ascertaining the eligibility of the shareholders to receive dividend and Annual General Meeting to be held on July 27, 2018.

Meghmani Organics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 20, 2017 to July 27, 2017(both days inclusive) for the purpose of payment of Dividend and Annual General Meeting.

Meghmani Organics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 19, 2016 to July 26, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on July 26, 2016.

Meghmani Organics Limited has informed the Exchange that the Company has fixed Record Date as March 19, 2016 for the purpose of The record date for the payment of the Interim Dividend for the financial year 2015-16 is fixed on Saturday, March 19, 2016.

Meghmani Organics Limited has informed the Exchange that the register of members and share transfer books of the Company shall remain closed from July 20, 2015 to July 27, 2015(both the days inclusive) for the purpose of Annual General Meeting to be held on July 27, 2015.

Meghmani Organics Limited has informed the Exchange that the Company has fixed Record Date as February 20, 2015 for the purpose of payment of Interim Dividend for the Financial year 2014-15.

Meghmani Organics Limited has informed the Exchange that the Register of Member and Share Transfer books of the Company shall remain closed from July 24, 2014 to July 28, 2014 (both days inclusive) for the purpose of ascertaining the eligibility of the shareholders to dividend Rs 0.10 Paise (10%) per Equity share of Rs. 1/-each for the year ended on March 31, 2014 if sanctioned at the Annual General Meeting to be held on July 28, 2014.

Meghmani Organics Limited has informed the Exchange that the Register of Member and Share Transfer books of the Company shall remain closed from July 22, 2013 to July 29, 2013 (both days inclusive) for the purpose of ascertaining the eligibility of the shareholders to receive Notice/Annual Report for Annual General Meeting to be held on July 30, 2013 and dividend Rs 0.10 Paise (10%) per Equity share of Rs. 1/-each for the year ended on March 31, 2013 if sanctioned at the said Meeting.

Meghmani Organics Limited had informed the Exchange that the Register of Member and Share Transfer books of the Company shall remain closed from June 23, 2012 to June 27, 2012 (both the days inclusive) for the purpose of ascertaining the eligibility of the shareholders to receive Notice/Annual Report for Annual General Meeting to be held on July 30, 2012 and dividend of Rs. 0.10 Paise (10%) per Equity share of Rs. 1/-each for the year ended on March 31, 2012 if sanctioned, at the said Meeting. The Company has now informed the Exchange that the Register of Members and Share Transfer books of th

Meghmani Organics Limited has informed the Exchange that the Annual General meeting of the Company will be held on July 30, 2012. Further, the Register of Member and Share Transfer books of the Company shall remain closed from June 23, 2012 to June 27, 2012 (both the days inclusive) for the purpose of ascertaining the eligibility of the shareholders to receive Notice/Annual Report for Annual General Meeting to be held on July 30, 2012 and dividend of Rs. 0.10 Paise (10%) per Equity share of Rs. 1/-each for the year ended on March 31, 2012 if sanctioned, at the said Meeting.

Meghmani Organics Limited has informed the Exchange that the Register of Member and Share Transfer books of the Company shall remain closed from July 18, 2011 to July 29, 2011 (both days inclusive) to determine eligibility of members of the Company for the payment of dividend @ Rs 0.40 Paise per Equity share of Rs 1/- each recommended by Board and to approved by the Members at the Annual General Meeting to be held on July 29, 2011.

Meghmani Organics Limited has informed the Exchange that the Register of Member and Share transfer books of the Company shall remain closed from July 19, 2010 to July 28, 2010 (both the days inclusive) for the purpose of payment of dividend @ Rs. 0.40 paise per equity share of Rs.1/- each recommended by Board and to be approved by the Members at the Annual General Meeting to be held on July 28, 2010.

Meghmani Organics Limited has informed the Exchange that as per the decision taken at the meeting of the Board of Directors, Register of Member and Share Transfer books of the Company shall remain closed from July 20, 2009 to July 31, 2009 (Both the days inclusive) for the purpose of payment of dividend @Rs.0.33 paise per equity share of Rs.1/- each recommended by Board and to be approved by the Members at the Annual General Meeting to be held on July 31, 2009.

Meghmani Organics Limited has informed the Exchange that Member of Register and Share Transfer books of the Company shall remain closed from July 19, 2008 to July 30, 2008 (both days inclusive) for the purpose of payment of dividend @ 30% (0.30 Paise) per Equity share of Rs.1/- each recommended by Board and to be approved by the Members at the Annual General Meeting to be held on July 30, 2008.