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Star Cement Ltd.

BSE: 540575 Sector: Industrials
NSE: STARCEMENT ISIN Code: INE460H01021
BSE 00:00 | 24 Apr 2020 Star Cement Ltd
NSE 05:30 | 01 Jan 1970 Star Cement Ltd

Sub: Outcome Of The Board Meeting Held On 6Th February 2020<BR> Ref. : Regulation 30 And 33 Of SEBI

February 6, 2020, 5:17 pm | Source: BSE

Further to our letter dated 28.01.2020 please note that as per recommendation made by the Audit Committee the Board of Directors of the Company at their duly convened meeting held on today i.e. 06.02.2020 inter alia has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the third quarter and nine months ended 31.12.2019. A copy of the Unaudited Standalone and Consolidated financial results for the third quarter and nine months ended 31.12.2019 alongwith LR Report as submitted by the Companys Statutory Auditors are enclosed for your information and record.
Further the Board of Directors of the Company at its meeting held today i.e. 06.02.2020 has declared an Interim Dividend for the Financial Year 2019-2020 @ 100% i.e. Re. 1/- (Rupee one) (exclusive of Corporate Dividend Tax) per Equity Share of face value Re.1/- each.
The Meeting of the Board of Directors of the Company commenced at 02.45 p.m. and concluded at 05.10 p.m.