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Shree Cement Ltd.

BSE: 500387 Sector: Industrials
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Corporate Action-Board to consider Dividend

January 13, 2020, 2:04 pm | Source: BSE

Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby give you notice that meeting of the Board of Directors of the Company will be held on Friday 14th February 2020 to consider and approve Un-audited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended on 31st December 2019 and declaration of Interim Dividend for the Financial Year 2019-20.

We further inform that pursuant to Regulation 42(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Record Date for payment of Interim Divided if declared by the Board in the above meeting shall be Tuesday 25th February 2020