Extract of the Resolutions passed by the Board of Directors of TPL Properties Limited (the

"Company") at its Emergent meeting held on June 14, 2023, at 02 PM at it's the Registered Office

"RESOLVED THAT the approval of the Board of Directors of the Company be and is hereby accorded to pay an interim dividend of Rs. 2/- per share (i.e. 20%) on equity/ordinary shares and that the dividend so declared to be paid to those members whose names appear in the Register of Members as on June 20, 2023."

"FURTHER RESOLVED THAT Directors and the Company Secretary, be and is hereby authorized severally to comply with all applicable legal requirements in this regard, including taking all necessary steps to ensure remittance of the dividend amount to the Shareholders and to sign/ submit all forms, declarations, letters and any other document or instrument as may be required in relation to the abovementioned resolution."

Danish Qazi

Company Secretary

-

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

TPL Properties Ltd. published this content on 14 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2023 09:34:07 UTC.