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Seya Industries Ltd Board/Management Information 2019

Nov 22, 2019

61710_rns_2019-11-22_9ae9f7ca-2493-4e6e-b2a4-b1e3d509b3c8.pdf

Board/Management Information

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November 22, 2019

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To, To, Corporate Relationship Department Listing Compliances BSE Limited National Stock Exchange of India Limited P.J. Tower, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Bandra Fort, Mumbai East, Mumbai - 400051 Script Code: 524324 Symbol: SEYAIND

Sub.: Outcome of the Board Meeting held on November 22, 2019

Dear Sir / Madam,

Considering the liquidity in equity shares of the Company in last one month the Board of Directors of the Company considered it appropriate to defer the Sub-division of shares of the Company until the time when it is necessary to do so.

The meeting of the Board of Directors commenced at 3:45 p.m. and concluded at 4:15 p.m.

Thanking you.

Yours faithfully, For Seya Industries Ltd

Manisha Solanki

Company Secretary

[email protected] [email protected]

T 14 MIDC Tarapur ® © 502 Ghanshyam Chamber Boisar West B 12 Link Road Thane 401 506 Andheri West Maharashtra Mumbai 400 053 INDIA Maharashtra INDIA

0091-22-26732894/66779071

0091-22-66779569

www.seya.in

CIN: L99999MH1990PLC058499