Advanced Enzyme Technologies: Corporate Action-Board approves Dividend

The Board of Directors in its Meeting held on May 19, 2018 has inter alia, transact the following business:

1. Recommended a Dividend @ 25% i.e. Rs. 0.50 per equity share on the face value of Rs. 2 each for the financial year ended March 31, 2018, subject to the approval of the Shareholders at the ensuing 29th Annual General Meeting of the Company.

The Dividend, if approved / declared by the Shareholders at 29th Annual General Meeting, will be paid on and from the second (2nd) day from the date of 29th Annual General Meeting (AGM).

Book Closure period for the entitlement of the Dividend shall be intimated in due course of time.

2. 29th Annual General Meeting (AGM) of the Members of Advanced Enzyme Technologies Limited will be held on Friday, September 14, 2018, at 11.30 a.m. at Shehnai Banquet Hall, Shahid Mangal Pandey Road, Louiswadi, Opposite Louis Wadi Police Chowki, Thane (West) - 400601.