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AGM

NACL Industries Limited has informed the Exchange regarding Board meeting held on May 22, 2023. NACL Industries Limited has informed the Exchange that Record date for the purpose of Final Dividend is September 08, 2023 (As per BSE Announcement Dated on 28/07/2023)

Board declared Second Interim Dividend of Re.0.15 per equity share (i.e. 15% on equity shares of face value of Rs. l /- each) for the financial year 2022-23. The record date for the purpose of determining the entitlement of shareholders for the Interim Dividend has been fixed as Friday, February 10, 2023 and said dividend shall be paid within 30 days from the date of declaration; and c) Formation of a new Wholly Owned Subsidiary (WoS) Company in the name and style M/s.NACL Agri-Solutions Private Limited or any other names as may be approved by Ministry of Corporate Affairs. The incorporation of the WOS is with the intent to provide integrated farm solutions to customers.

Board approved: 1. Declared First Interim Dividend of Re.0.30 per equity share (i.e. 30% on equity shares of face value of Rs.1/- each) for the financial year 2022-23. The record date for the purpose of determining the entitlement of shareholders for the Interim Dividend has been fixed as Wednesday, November 02, 2022 and said dividend shall be paid within 30 days from the date of declaration.

AGM

Board recommends Final Dividend.

NACL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2022, inter alia, has declared Third Interim Dividend of Re.0.15/- per equity share (representing 15%) on the equity share of Rs.1/- each fully paid up for the financial year 2021-22 and the said dividend shall be paid within 30 days from the date of declaration.