SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve Upon continuation to our letter SRL!NK/2020-21/20 dated 21 st October, 2020, we would like to inform you<BR> that apart from considering the Unaudited Standalone and Consolidated financial results for the quarter and<BR> half year ended 30th September, 2020 the Board of Directors of the Company at its meeting scheduled for<BR> 29t1, October, 2020 will also:<BR> Consider the proposal for payment of interim dividend, if any, for the financial year ending 31st March, 2021.<BR> Please note that the record date for the purpose of determining the entitlement of the shareholders for the<BR> interim dividend, if any, has been fixed as Monday, 9th November, 2020.<BR> We shall intimate the Unaudited Standalone and Consolidated financial results and the rate of interim<BR> dividend declared, if any, to the Exchanges upon the conclusion of the aforesaid Board Meeting as required<BR> under Listing Regulations, 2015.
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