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Seamec Ltd Capital/Financing Update 2020

Jun 18, 2020

61497_rns_2020-06-18_5db1679f-6716-4206-a471-3c7cc5991dd6.pdf

Capital/Financing Update

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SEAMEC LIMITED A member of MMG[TM]

SEAMEC/NSE/SMO/1706/2020

June 17, 2020

National Stock Exchange of India Limited Exchange Plaza Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East) Mumbai - 400 051

Trading Symbol: “SEAMECLTD”

Sub: Intimation of Board Meeting – Consideration of Recommendation of Dividend

Dear Sir,

In continuation to our letter bearing reference no. SEAMEC/NSE/SMO/1206/2020 dated June 12, 2020 and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the Board of Directors at its meeting scheduled to be held on Saturday, June 20, 2020, inter-alia, consider recommending dividend on equity shares of the Company for the financial year ended March 31, 2020.

If the Board of Directors decide to recommend the dividend to the shareholders, the same would be intimated as per regulatory requirements.

We request you to take the above on record and disseminate the same on your website.

Thanking you,

Yours Faithfully, For SEAMEC LIMITED

S.N. Mohanty President – Corporate Affairs, Legal and Company Secretary

Regd. & Corporat e Office: A-901-905, 9th Floor, 215 Atrium, Andheri Kurla Road, Andher i (East), Mumbai 400 093, India Tel.: +91-22-6694 1800 • Fax : +91-22-6694 1818 • E-mail : [email protected] CIN No: L63032MH1986PLC154910