News Announcement

Cemindia Projects: Announcement under Regulation 30 (LODR)-Dividend Updates

Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors at its Meeting held on 12th August 2022:The dividend if declared at the 44th Annual General Meeting to be held on 22nd September 2022 will be paid on 10th October 2022 to those members whose names appear in the Companys Register of Members on 22nd September 2022 as under: (i) To the Members holding shares in dematerialization form dividend will be paid to the beneficial owners of the shares whose names appear in the Register and Index of Beneficial Owners as on close of business hours of 15th September 2022 as per details furnished by the Depositories for this purpose.(ii) To the Members holding shares in physical form dividend will be paid after giving effect to valid transmission or transposition requests lodged with the Company as at close of business hours on 15th September 2022.

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