Foseco India Ltd — Capital/Financing Update 2019

Oct 1, 2019

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FOSECO

1 October 2019

SSE Limited National Stock Exchange of India Limited Listing Department, Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th ] Floor, Dalal Street, Plot No. C/1, G Block, Mumbai 400 001 Sandra Kurla Complex, Sandra (East), Mumbai-400 051

Scrip Code: 500150

Scrip Code: FOSECOIND

Dear Sirs,

Sub:

1. Intimation of the Meeting of the Board of Directors to consider the Unaudited Financial Results of the Company for the quarter and nine-months ended 30 September 2019.

2. Declaration of the 2[nd ] interim dividend for the year ending on 31 December 2019.

3. Intimation of the record date for the purpose of payment of the 2[nd ] interim dividend. 4. Trading Window

We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 31 October 2019, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine-months ended 30 September 2019 and also to consider, if thought fit, to declare the 2[nd ] interim dividend for the financial year ending on 31 December 2019.

Pursuant to Regulation 42 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, notice is hereby given that the RECORD DATE for the purpose of payment of the 2[nd ] interim dividend will be 9 November 2019, if the dividend is declared at the aforesaid meeting. The interim dividend once approved, will be paid / despatched to the shareholders on or before 30 November 2019.

The Trading Window for dealing in the securities of the Company has remained closed from 1 October 2019 and shall continue to remain closed till 2 November 2019 (both days inclusive) for all the specified person defined in the Code formulated by the Company, inter-alia, for the purpose of taking on record the Unaudited Financial Results as above and also for declaration of dividend, if any, in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Kindly acknowledge.

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Yours faithfully, For FOSECO INDIA LIMITED

,, ' Mahendra Kumar Dutia Controller of Accounts and Company Secretary

Foseco is a brand of the Vesuvius Group.

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Foseco India Limited[Gat Nos. 922 & 923, Sanaswad1, Taluka Shirur, District Pune ][-][ 412 208. Maharashtra (INDIA) ] Tel: +91 (0) 2137 668100 / Fax. +91 (0) 2137 668160 / www.vesuvius.com/www.fosecomdia.com / CIN: L24294PN1958PLC011052