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NLCIL
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Nlc india limited
Book Closure Information
 

DATES OF BOOK CLOSURE FOR THE AGM 2017-18 AND FOR PAYMENT OF FINAL DIVIDEND FOR 2017-18.

24.07.2018 to 30.07.2018 (both days inclusive)


For the purpose of Annual General Meeting scheduled to be held on 30.07.2018 and payment of final dividend @ 2.70% (Re.0.27/- per share) for the year 2017-18. The final dividend will be paid within 30 days of declaration.


RECORD DATE FOR PAYMENT OF INTERIM DIVIDEND FOR THE YEAR 2017-18


27th March,2018 has been fixed as the Record Date for the purpose of ascertaining the Members for entitlement for payment of Interim Dividend @42.30%(Rs.4.23 per Equity Share) for the financial year 2017-18 declared by the Board of Directors at the meeting held on 19.03.2018 and the payment will be made on or before 31.03.2018.


DATES OF BOOK CLOSURE FOR THE PURPOSE OF ANNUAL GENERAL MEETING 2016-17 SCHEDULED TO BE HELD ON 27.09.2017.

23.09.2017 to 27.09.2017 (both days inclusive)


RECORD DATE FOR PAYMENT OF INTERIM DIVIDEND FOR THE YEAR 2016-17


28th March,2017 has been fixed as the Record Date for the purpose of ascertaining the Members for entitlement for payment of Interim Dividend @73.40%(Rs.7.34 per Equity Share) for the financial year 2016-17 declared by the Board of Directors at the meeting held on 20.03.2017 and the payment will be made on or before 31.03.2017.


DATES OF BOOK CLOSURE FOR THE AGM 2015-16 AND FOR PAYMENT OF FINAL DIVIDEND FOR 2015-16.

09.09.2016 to 15.09.2016 (both days inclusive)


For the purpose of Annual General Meeting scheduled to be held on 15.09.2016 and payment of final dividend @12% (Re.1.20/- per share) for the year 2015-16. The final dividend will be paid on 13.10.2016.


RECORD DATE FOR PAYMENT OF SECOND INTERIM DIVIDEND FOR THE YEAR 2015-16.


15th March , 2016 has been fixed as the Record Date for the purpose of ascertaining the Members for entitlement for payment of Second Interim Dividend @3 % (Re.0.30 per Equity Share) for the financial year 2015-16 declared by the Board of Directors at the meeting held on 25.02.2016 and the payment will be made on or before 24.03.2016.


RECORD DATE FOR PAYMENT OF INTERIM DIVIDEND FOR THE YEAR 2015-16.


13th February, 2016 has been fixed as the Record Date for the purpose of ascertaining the Members for entitlement for payment of Interim Dividend@15%(Re.1.50 per Equity Share) for the financial year 2015-16 declared by the Board of Directors at the meeting held on 27.01.2016 and the payment will be made on or before 23.02.2016.


DATES OF BOOK CLOSURE FOR THE AGM 2014-15 AND FOR PAYMENT OF FINAL DIVIDEND FOR 2014-15.

10.09.2015 to 16.09.2015 (both days inclusive)

For the purpose of Annual General Meeting held on 16.09.2015 and payment of final dividend @10% (Re.1/- per share) for the year 2014-15. The final dividend was paid on 13.10.2015.

 

NLC India Limited