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Shree Cements Ltd. Capital/Financing Update 2020
62875_rns_2020-02-14_38aa12c7-501f-433f-8006-892cadca6a94.pdf
Capital/Financing Update
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CIN No. : L26943RJ1979PLC001935 Phone : 01462228101-6 Toll Free : 1800180600316004 Fax: 014622281171228119 E-Mail: [email protected] Website : www.shreecementin
Regd. Office: ~ " BANGUR NAGAR, POST BOX NO.33, BEAWAR 305 901, RAJASTHAN, INDIA 66~;~
SCLjBWRjSEj2019-20j 14th February, 2020
FAX NO. 022 - 26598237 j 26598238 Email: [email protected]
National Stock Exchange of India Limited, Exchange Plaza, Bandra - Kurla Complex, Bandra (East) MUMBAI- 400051 SCRIP CODE: SHREECEM EQ
FAX NO. 022-22722041 j 22722061
Email: [email protected] Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, MUMBAI- 400 023 SCRIP CODE 500387
Attn: Listing Department
Re:- Outcome of Board Meeting
Dear Sirs,
Board of Directors of the Company today approved the un-audited financial results (Standalone and consolidated) of the Company for the Quarter and nine months ended on 31st December, 2019. Financial Results approved by the Board alongwith the Limited Review Report of Statutory Auditors of the Company over the said financial results are enclosed herewith.
Board declared Interim dividend of Rs. 110 per equity share of Rs. 10 each for the Financial Year 2019-20 which includes RS.70 per equity share as normal dividend and Rs. 40 per equity share as additional dividend for the FY 2019-20, which shall be payable to those shareholders who hold shares on the record date fixed by the Company i.e. 25th February, 2020. The dividend shall be paid from 27th February, 2020.
The meeting of the Board started at 12.15 PM and concluded at 01.05 PM.
Kindly take the same on record.
Thanking you,
Yours aithfully, For 5 EE CEMENT LIMITED
(5.5. HANDElWAl) COMPANY SECRETARY
JAIPUR OFFICE: SB-187, Bapu Nagar, Opp. Rajasthan University, JLN Marg, Jaipur-302 015 Phone: 0141 4241200,4241204, Fax: 0141 4241219 NEW DELHI OFFICE: 122-123, Hans Bhawan, 1, Bahadurshah Zafar Marg, New Delhi 110002 Phone: 01123370828,23379218,23370776, Fax: 01123370499 CORP. OFFICE: 21, Strand Road, Kolkata 700 001 Phone: 033-22309601-4 Fax: 033 22434226