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Narayana Hrudayalaya informs about update on board meeting

27 Feb 2020 Evaluate

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Narayana Hrudayalaya has informed that the Board of Directors of the Company propose to consider and declare interim dividend for the financial year 2019-2020 via circular resolution on 3rd March 2020. The interim dividend, if approved by the Board, shall be payable to all the equity shareholders, whose names appear in the register of members of the Company and in the records of the Depositories as beneficial owners of the shares as on the close of business hours on 12th March 2020, being the record date for the purpose of the interim dividend. This shall also be treated as intimation of record date under Regulation 42. Further, the trading window for dealing in securities of the Company shall remain closed from 28th February 2020 till the time interim dividend is declared and notified by the Company in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The Company further request to ignore the record date mentioned in the previous announcement made by the Company and consider the record date mentioned in this announcement letter.

The above information is a part of company’s filings submitted to BSE.

Narayana Hrudayalay Share Price

1825.55 51.80 (2.92%)
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