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Sacheta Metals
BSE: 531869NSE: ISIN: INE433G01012

16th-Feb-2020 15:01Source: BSE

Sacheta Metals - Board Meeting Intimation for Board Meeting For Consideration And Declaration Of The 1St Interim Dividend For The Financial Year 2019-20.

SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2020 ,inter alia, to consider and approve Sir/Madam,
This is to inform you that pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 22nd February, 2020, inter alia, to consider and declare the 1st interim dividend for the financial year 2019-20.

For the purpose of above and as per the Company''s internal code for prevention of insider trading, the Trading Window for dealing in the securities of thee Company shall remain closed from Monday, 17th February,2020 to Tuesday, 25th February, 2020 (both days inclusive)

Kindly take the same on your record.

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