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Sacheta Metals
BSE: 531869NSE: ISIN: INE433G01012

22nd-Feb-2020 15:32Source: BSE

Sacheta Metals - Outcome Of Board Meeting For
Declaration Of First Interim Dividend For The F.Y.2019-20

Sir/Madam,

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''), we are pleased to inform you that the Board of Directors (''''Board'''') of the Company in its meeting held today i.e. Saturday 22, 2020 (commenced at 3.00 pm and concluded at 3.30 p.m.) has declared the 1st Interim Dividend of Rs. 0.20 (Twenty paise only) per equity share of Rs. 10/- each for the financial year 2019-20.

Also in terms of Regulation 42 of the Listing Regulations, the Board has fixed Friday, March 6, 2020, as the ''''Record Date'''' for the purpose of ascertaining the eligibility of shareholders for the payment of 1st Interim

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