Intimation to the Stock Exchange for Newspaper Publication
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Naturewings Holidays Ltd has informed BSE about publishing newspaper advertisements regarding its 7th Annual General Meeting scheduled for Monday, 25th August 2025 at 1:00 PM (IST), to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice appeared in two newspapers — AAJ KAAL (regional) and The Economic Times (national). The company has also announced a final dividend of 15% (i.e., ₹1.50 per equity share of ₹10 face value), with the record date set as Monday, 11th August 2025. The book closure period runs from Friday, 22nd August 2025 to Sunday, 24th August 2025. E-voting services will be provided by Bigshare Services Pvt. Ltd. (RTA).
This is a routine compliance disclosure under SEBI LODR Regulations 30 and 47 — no material change in operations or outlook. Shareholders should note the record date (11th August 2025) for dividend eligibility and ensure updated KYC/bank details with the RTA to receive the ₹1.50 per share dividend.