Super Tannery Limited Announces Book Closure for Dividend Consideration
Super Tannery Limited has announced a book closure period from September 16 to September 30, 2025, for potential dividend payment for the financial year ended March 31, 2025. The dividend is subject to member approval. The company has notified the Bombay Stock Exchange Limited, complying with Section 91 of the Companies Act, 2013, and Regulation 42 of the Listing Agreement.
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Super Tannery Limited has officially announced a book closure period for the purpose of dividend payment, subject to member approval. This development signals potential returns for shareholders pending the upcoming decision.
Key Details of the Announcement
| Detail | Information |
|---|---|
| Book Closure Period | September 16, 2025, to September 30, 2025 (both days inclusive) |
| Purpose | For dividend payment consideration |
| Financial Year | Year ended March 31, 2025 |
| Approval Status | Subject to member approval |
Regulatory Compliance
In adherence to regulatory requirements, Super Tannery Limited has duly notified the Bombay Stock Exchange Limited about this book closure period. This action aligns with Section 91 of the Companies Act, 2013, and Regulation 42 of the Listing Agreement, as confirmed in the company's official communication to the stock exchange.
Implications for Shareholders
The book closure period is a crucial time for shareholders, as it determines eligibility for the potential dividend. Shareholders on record during this period will be considered for the dividend payment, should it be approved at the company's general meeting.
Company Secretary's Statement
R.K. Awasthi, Company Secretary of Super Tannery Limited, stated in the official intimation:
"Notice is hereby given pursuant to section 91 of the Companies Act, 2013, and Regulation 42 of the Listing Agreement the Register of Members and Share Transfer Books of the Company will remain closed from 16th Sep. 2025 to 30th Sep, 2025 (both days inclusive) for the purpose of payment of dividend if approved by Members for the year ended on 31st March 2025."
This announcement underscores Super Tannery Limited's commitment to transparent communication with its shareholders and compliance with regulatory standards. Investors and stakeholders are advised to take note of these dates as they may impact trading and dividend eligibility.
Historical Stock Returns for Super Tannery
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.32% | -5.42% | -5.20% | -15.38% | -39.12% | +186.71% |
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