skm 22720020112300 · 2020-02-01 · • suprajit engineering limited ref: 532509 bse limited...

• Suprajit Engineering Limited Ref: 532509 BSE Limited Registered & corporate Office : #100 & l 01, Bommasandra Industrial Area, Bengaluru _ 560 099. Tel : +91-80-43421 l 00, Fax: :.91-80-27833279 E-mail: [email protected] Web: http://www.supra11t. com Corporate Identity Number (CIN) : L29199KA l 985PLC006934 February 01, 2020 Ref: SUPRAJIT Department of Corporate Services National Stock Exchange of India Ltd Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (E) Mumbai- 400 051 P. J, Towers, 25 th Floor, Dalal Street, Mumbai- 400 001 Dear Sir/Madam, Sub: Outcome of Board Meeting As already informed, the Board of Directors of the Company met today and among other things, transacted the following business: 1. Approved the un-audited standalone and consolidated financial results of the Company for the quarter ended December 31, 2019; a copy of the results along with Limited Review Reports are enclosed herewith. 2. Declared an Interim Dividend of Re. 0.75 (75%) per share of Re.1/- each for the year 2019-20 and fixed Friday, the "February 14, 2020" as "RECORD DATE" for the purpose of payment of Interim Dividend. Please treat the above as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 10.30 a.m and concluded at1 2-•3'5" p.m. This is for your information. Thanking you, Yours faithfully, For Supr;E~eering Limited Medappa J CFO & Company Secretary Encl: as above

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• Suprajit Engineering Limited

Ref: 532509 BSE Limited

Registered & corporate Office : #100 & l 01, Bommasandra Industrial Area, Bengaluru _ 560 099. Tel: +91-80-43421 l 00, Fax: :.91-80-27833279 E-mail: [email protected] Web: http://www.supra11t.com Corporate Identity Number (CIN) : L29199KA l 985PLC006934

February 01, 2020

Ref: SUPRAJIT

Department of Corporate Services National Stock Exchange of India Ltd Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (E) Mumbai- 400 051

P. J, Towers, 25th Floor, Dalal Street, Mumbai- 400 001

Dear Sir/Madam,

Sub: Outcome of Board Meeting

As already informed, the Board of Directors of the Company met today and among other things, transacted the following business:

1. Approved the un-audited standalone and consolidated financial results of the Company for the quarter ended December 31, 2019; a copy of the results along with Limited Review Reports are enclosed herewith.

2. Declared an Interim Dividend of Re. 0.75 (75%) per share of Re.1/- each for the year 2019-20 and fixed Friday, the "February 14, 2020" as "RECORD DATE" for the purpose of payment of Interim Dividend.

Please treat the above as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Meeting commenced at 10.30 a.m and concluded at12-•3'5" p.m. This is for your information.

Thanking you,

Yours faithfully,

For Supr;E~eering Limited

Medappa ~d~ J CFO & Company Secretary

Encl: as above