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Swastika Investmart Ltd.

BSE: 530585 Sector: Financials
NSE: N.A. ISIN Code: INE691C01014
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Outcome Of Board Meeting & Intimation In Terms Of Regulation 30 Of SEBI (Listing Obligations And Dis

March 14, 2020, 5:23 pm | Source: BSE

This is in continuation of our letter dated 06th March 2020 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. Saturday 14th March 2020 have approved the Interim Dividend of Rs.1/- per equity share i.e. 10% on face value of Rs. 10/- per share for the financial year 2019-20 amounting to Rs. 2959700/-.

The Record date for the purpose of payment of dividend is Saturday 21st Day of March 2020. The dividend will be credited to the account of the shareholders or the dividend warrant in respect thereof will be dispatched on or before 31st March 2020.

The Meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 5.00 P.M.

We request you to kindly take the above information on record.