BSECorp. Action4d ago · 27 Aug 2026, 03:04 pm
Intimation of Record Date, Book Closure and Cut-Off Date pursuant to Regulation 42 and 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) ....
Tatva Chintan Pharma Chem Ltd · 543321
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Tatva Chintan Pharma Chem Ltd has announced the record date, book closure, and cut-off date for its 30th Annual General Meeting (AGM). The record date is September 11, 2026, and the book closure will be from September 12 to 25, 2026. The company will pay the final dividend for the financial year 2025-26 on or after October 1, 2026.
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Tatva Chintan Pharma Chem Ltd - 543321 - Intimation Of Record Date, Book Closure And Cut-Off Date Pursuant To Regulation 42 And 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)
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Date:27August2026 Ref.No.:TCPCL/SEC/2026-27/00041
TheGeneralManager, TheManager,
Corporaterelationshipdepartment, Listingdepartment,
BSELimited NationalStockExchangeofIndiaLimited
PhirozeJeejeebhoyTowers, ExchangePlaza,C-1,Block-G,
DalalStreet,Fort, Bandra-KurlaComplex,Bandra(E),
Mumbai-400001 Mumbai-400051
ScripCode:543321 ScripSymbol:TATVA
Subject: IntimationofRecorddate,BookClosureand Cut-offdatepursuanttoRegulation
42and 44 oftheSecuritiesand ExchangeBoard ofIndia (Listing Obligations and
DisclosureRequirements)Regulations,2015(“SEBIListingRegulations”)
DearSir/Madam,
Pursuant to Regulation 42 of the SEBI Listing Regulations, the Register of Members and the
ShareTransferBooksoftheCompanyshallremainclosedfromSaturday,12September2026to
Friday, 25 September 2026 (both days inclusive) for the purpose of the 30th Annual General
Meeting (“AGM”) scheduled to be held on the Friday, 25 September 2026 at 04:00 p.m. (IST)
through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”) and the
Recorddate is Friday, 11 September 2026 for determining thelist of equity shareholdersin the
RegisterofMembersoftheCompanyandthebeneficialownersintherecordsoftheDepositories,
whowillbeentitledtothefinaldividendforFinancialYear2025-26.
Further,thedividend,ifapprovedbythe Membersofthe Companyattheensuing30thAGM, will
be paid on or after Thursday, 01 October 2026 but before the expiry of statutory period of 30
daysfromthedateofAGM.
Pursuantto the provisions of Section 108 of the Companies Act, 2013read with applicablerules
(as amended) and Regulation 44 of SEBI Listing Regulations, the Company has fixed
Friday, 18September2026ascut-offdatetoenableShareholderstoexercisetheirright to vote
by electronic means during the e-voting period on all resolutions set forth in the Notice of the
30thAGM ortoattendandvoteduringtheAGMinaccordancewiththerelevantCircularsissued
bytheMinistryofCorporateAffairs(“MCA”)andSecuritiesExchangeBoardofIndia(“SEBI”).
The above information shall be made available on the website of the Company at
www.tatvachintan.com.
Kindlytaketheaboveinformationonrecord.
Thankingyou,
Yoursfaithfully,
ForTatvaChintanPharmaChemLimited
IshwarNayi
CompanySecretaryandComplianceOfficer
M.No.:A37444